GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, May 2022
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 28th, February 2022
|
dissolution |
Free Download
(3 pages)
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CH01 |
On Tue, 7th Sep 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 17th, July 2021
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Thu, 1st Jul 2021
filed on: 4th, July 2021
|
confirmation statement |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 17th Sep 2020
filed on: 17th, September 2020
|
resolution |
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 17th, September 2020
|
change of name |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 15th, July 2020
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Wed, 1st Jul 2020
filed on: 2nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Jun 2020 new director was appointed.
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 11th, July 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Jul 2019
filed on: 2nd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 10th, July 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Jul 2018
filed on: 2nd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 1st, August 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jul 2017
filed on: 2nd, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 11th, July 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 1st Jul 2016. New Address: 814 Leigh Road Slough SL1 4BD. Previous address: Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 1st Jul 2016
filed on: 1st, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Apr 2016 with full list of members
filed on: 29th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 8th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Apr 2015 with full list of members
filed on: 24th, April 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 24th Apr 2015 director's details were changed
filed on: 24th, April 2015
|
officers |
Free Download
|
CH03 |
On Fri, 24th Apr 2015 secretary's details were changed
filed on: 24th, April 2015
|
officers |
Free Download
|
AD01 |
Address change date: Mon, 9th Mar 2015. New Address: Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU. Previous address: 3Rd Floor 11 Hill Street London W1J 5LF
filed on: 9th, March 2015
|
address |
Free Download
(1 page)
|
TM01 |
Fri, 31st Oct 2014 - the day director's appointment was terminated
filed on: 5th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 5th Nov 2014 new director was appointed.
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 31st Oct 2014 - the day director's appointment was terminated
filed on: 5th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 22nd, July 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Tue, 1st Jul 2014 - the day director's appointment was terminated
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 19th Apr 2014 with full list of members
filed on: 24th, April 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 24th Apr 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 19th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Apr 2013 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Thu, 10th May 2012 new director was appointed.
filed on: 10th, May 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 10th May 2012. Old Address: 87 Park Road Peterborough Cambridgeshire PE1 2TN United Kingdom
filed on: 10th, May 2012
|
address |
Free Download
(2 pages)
|
AP01 |
On Thu, 10th May 2012 new director was appointed.
filed on: 10th, May 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 30th Jun 2013
filed on: 10th, May 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
Thu, 10th May 2012 - the day director's appointment was terminated
filed on: 10th, May 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 10th May 2012
filed on: 10th, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 9th May 2012 new director was appointed.
filed on: 9th, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 9th May 2012 new director was appointed.
filed on: 9th, May 2012
|
officers |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, April 2012
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed R.spenceley LIMITEDcertificate issued on 25/04/12
filed on: 25th, April 2012
|
change of name |
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, April 2012
|
incorporation |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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