SPEARMARK INTERNATIONAL LIMITED

Company number 00242587

Date	Type	Description	View / Download
03 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 27 July 2024	(8 pages)
09 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	(8 pages)
11 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 27 July 2022	(10 pages)
30 Aug 2021	AD01	Registered office address changed from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET England to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 August 2021	(2 pages)
30 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-28	(1 page)
30 Aug 2021	LIQ01	Declaration of solvency	(5 pages)
14 Jun 2021	MR04	Satisfaction of charge 6 in full	(1 page)
30 Apr 2021	AA01	Previous accounting period extended from 30 March 2021 to 30 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Martin Fitzjohn as a director on 30 April 2021	(1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 30 March 2020	(11 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(4 pages)
26 Mar 2020	AD01	Registered office address changed from 2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on 26 March 2020	(1 page)
18 Mar 2020	AA	Total exemption full accounts made up to 30 March 2019	(11 pages)
21 Feb 2020	TM01	Termination of appointment of Martin John Withers as a director on 21 February 2020	(1 page)
16 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
27 Sep 2019	PSC02	Notification of Azur Holdings Limited as a person with significant control on 17 September 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Terence Anthony Bloom as a person with significant control on 17 September 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
22 Feb 2019	TM02	Termination of appointment of Darren Clive Price as a secretary on 22 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Darren Clive Price as a director on 22 February 2019	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Andrew Turner as a director on 7 December 2018	(1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)

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