SPIRIT ENERGY WOS LIMITED
| Status | DISSOLVED |
| Company No. | 11485916 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2018 |
| Age | 5 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months, 18 days |
SUMMARY
SPIRIT ENERGY WOS LIMITED is an dissolved private limited company with number 11485916. It was incorporated 5 years, 10 months, 15 days ago, on 26 July 2018 and it was dissolved 3 years, 8 months, 18 days ago, on 22 September 2020. The company address is 1st Floor 20 Kingston Road, Staines-upon-thames, TW18 4LG, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Change to a person with significant control
Date: 19 Jun 2020
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-30
Psc name: Spirit Energy Resources Limited
Documents
Dissolution application strike off company
Date: 10 Feb 2020
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 04 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH19
Date: 2020-02-04
Capital : 1 USD
Documents
Legacy
Date: 04 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/01/20
Documents
Resolution
Date: 04 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Change account reference date company current extended
Date: 28 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Change person director company with change date
Date: 11 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Mcculloch
Change date: 2019-05-17
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Daryl Le Poidevin
Termination date: 2019-05-31
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicola Macleod
Change date: 2019-01-29
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Daryl Le Poidevin
Change date: 2019-01-29
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-29
Officer name: Gerald Martin Harrison
Documents
Termination secretary company with name termination date
Date: 13 Mar 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-31
Officer name: Centrica Secretaries Limited
Documents
Appoint person secretary company with name date
Date: 06 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-29
Officer name: Mrs Nicola Macleod
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Neil James Mcculloch
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Address
Type: AD01
New address: 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG
Change date: 2019-02-06
Old address: Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Documents
Notification of a person with significant control
Date: 17 Dec 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-03
Psc name: Spirit Energy Resources Limited
Documents
Cessation of a person with significant control
Date: 13 Dec 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-03
Psc name: Hurricane Holdings Limited
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Robert Platt
Termination date: 2018-09-03
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerald Martin Harrison
Appointment date: 2018-09-03
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Daryl Le Poidevin
Appointment date: 2018-09-03
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Macleod
Appointment date: 2018-09-03
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-19
New address: Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Old address: Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN
Documents
Appoint corporate secretary company with name date
Date: 18 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Centrica Secretaries Limited
Appointment date: 2018-09-03
Documents
Termination director company with name termination date
Date: 17 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Clive Trice
Termination date: 2018-09-03
Documents
Termination director company with name termination date
Date: 17 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Milburn Macdonald Stobie
Termination date: 2018-09-03
Documents
Termination secretary company with name termination date
Date: 17 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Joel Jankes
Termination date: 2018-09-03
Documents
Resolution
Date: 05 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Sep 2018
Category: Change-of-name
Type: CONNOT
Documents
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