SPOON GROUP LTD
- Company statusliquidation
- Company No07100111
- Age15 years 7 months Incorporated 9 December 2009
- Officers1
Address
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA
SPOON GROUP LTD is an liquidation company incorporated on 9 December 2009 and based in Orpington, Kent. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32300 Manufacture of sports goods, 32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 09 Jan 2025
Liquidation Voluntary Statement Of Affairs
6 Months Ago on 09 Jan 2025
Liquidation Voluntary Appointment Of Liquidator
6 Months Ago on 09 Jan 2025
Resolution
6 Months Ago on 09 Jan 2025
Gazette Notice Compulsory
7 Months Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2023
Gazette Filings Brought Up To Date
1 Year Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2023
Gazette Notice Compulsory
1 Year Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 May 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2022
Second Filing Capital Allotment Shares
3 Years Ago on 18 Mar 2022
Second Filing Capital Allotment Shares
3 Years Ago on 09 Mar 2022
Resolution
3 Years Ago on 02 Mar 2022
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Andrew | director | Jul 1980 | 14 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Bonsall | Jul 1976 | 31 Jan 2020 |
| Mr Christopher Paul Houghton | Dec 1978 | 28 Feb 2019 |
| Mr Henry Wyndham Furniss | Nov 1974 | 06 Apr 2016 |
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