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SPECURATE LIMITED

Company number 01430013

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2023 DS01 Application to strike the company off the register
31 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
14 Apr 2023 PSC02 Notification of S Wernick & Sons (Holdings) Ltd as a person with significant control on 31 March 2023
14 Apr 2023 PSC07 Cessation of David Wernick as a person with significant control on 31 March 2023
01 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
24 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 24 June 2022
24 Jun 2022 PSC01 Notification of David Wernick as a person with significant control on 13 June 2022
16 Jun 2022 PSC07 Cessation of Gavin Rihoy as a person with significant control on 13 June 2022
16 Jun 2022 MR04 Satisfaction of charge 014300130001 in full
16 Jun 2022 MR04 Satisfaction of charge 014300130002 in full
13 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Jun 2022 AD01 Registered office address changed from Unit 7 Rhino Court Station View Hazel Grove Stockport SK7 5ER England to Molineux House Russell Gardens Wickford SS11 8QG on 13 June 2022
13 Jun 2022 PSC08 Notification of a person with significant control statement
13 Jun 2022 TM01 Termination of appointment of Jeremy John Rihoy as a director on 13 June 2022
13 Jun 2022 TM01 Termination of appointment of Charles Joseph Mchugh as a director on 13 June 2022
13 Jun 2022 PSC07 Cessation of Jeremy John Rihoy as a person with significant control on 13 June 2022
13 Jun 2022 AP03 Appointment of Mr John Joseph Jaggon as a secretary on 13 June 2022
13 Jun 2022 AP01 Appointment of Mr Jonathan Samuel Wernick as a director on 13 June 2022
13 Jun 2022 AP01 Appointment of Mr John Joseph Jaggon as a director on 13 June 2022
13 Jun 2022 AP01 Appointment of Mr David Mark Wernick as a director on 13 June 2022
13 Jun 2022 MR05 All of the property or undertaking has been released from charge 014300130001
13 Jun 2022 MR05 All of the property or undertaking has been released from charge 014300130002
05 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021