About

Registered Number: 03828403
Date of Incorporation: 19/08/1999 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2015 (8 years and 7 months ago)
Registered Address: Dept 958e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA,

 

Based in Doncaster, South Yorkshire, Spice Lagoon Ltd was setup in 1999, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNET, Pascal Rene Joseph 09 September 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2015
GAZ1 - First notification of strike-off action in London Gazette 09 June 2015
AD01 - Change of registered office address 01 October 2014
AR01 - Annual Return 03 February 2014
SH01 - Return of Allotment of shares 07 October 2013
AR01 - Annual Return 16 September 2013
AD01 - Change of registered office address 13 September 2013
AP01 - Appointment of director 13 September 2013
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 12 August 2010
CH02 - Change of particulars for corporate director 12 August 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 12 May 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288b - Notice of resignation of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
363a - Annual Return 15 August 2008
353 - Register of members 15 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2008
287 - Change in situation or address of Registered Office 22 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
AA - Annual Accounts 15 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
363a - Annual Return 15 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 13 August 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
AA - Annual Accounts 01 July 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 04 August 2003
287 - Change in situation or address of Registered Office 07 May 2003
363s - Annual Return 19 March 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
287 - Change in situation or address of Registered Office 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 31 August 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 29 August 2000
NEWINC - New incorporation documents 19 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.