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RESTORE SPENCER PLC

Company number 01108610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2014 DS01 Application to strike the company off the register
17 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-10
17 Dec 2013 CONNOT Change of name notice
17 Dec 2013 AC92 Restoration by order of the court
17 Dec 2013 CERTNM Company name changed shaw spencer international\certificate issued on 17/12/13
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2012 DS01 Application to strike the company off the register
30 Oct 2012 TM01 Termination of appointment of Pauline Pike as a director
30 Oct 2012 TM01 Termination of appointment of Adam Pike as a director
05 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 541,858
18 Jul 2012 AA Full accounts made up to 31 March 2012
19 Sep 2011 AA Full accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 22 July 2009 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 31 March 2009
16 Oct 2008 AA Full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 22/07/08; full list of members
14 Sep 2007 AA Full accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 22/07/07; full list of members
02 Aug 2006 363a Return made up to 22/07/06; full list of members