- Company Overview for SPECTRA INTERNATIONAL LIMITED (01810853)
- Filing history for SPECTRA INTERNATIONAL LIMITED (01810853)
- People for SPECTRA INTERNATIONAL LIMITED (01810853)
- Charges for SPECTRA INTERNATIONAL LIMITED (01810853)
- Insolvency for SPECTRA INTERNATIONAL LIMITED (01810853)
- More for SPECTRA INTERNATIONAL LIMITED (01810853)
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) |
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25 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jun 2020 | AD02 | Register inspection address has been changed to Acre House 11/15 William Road London NW1 3ER | |
10 Jun 2020 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 June 2020 | |
04 Jun 2020 | LIQ01 | Declaration of solvency | |
04 Jun 2020 | 600 | Appointment of a voluntary liquidator | |
04 Jun 2020 | RESOLUTIONS |
Resolutions
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15 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
24 Jun 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
11 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
26 Jun 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 30 April 2018 | |
27 Apr 2018 | MR04 | Satisfaction of charge 018108530019 in full | |
27 Apr 2018 | MR04 | Satisfaction of charge 018108530020 in full | |
27 Apr 2018 | MR04 | Satisfaction of charge 018108530018 in full | |
03 Apr 2018 | SH20 | Statement by Directors | |
03 Apr 2018 | SH19 |
Statement of capital on 3 April 2018
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03 Apr 2018 | CAP-SS | Solvency Statement dated 22/03/18 | |
03 Apr 2018 | RESOLUTIONS |
Resolutions
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20 Mar 2018 | AD01 | Registered office address changed from Spectra House Spring Villa Park Edgware Middlesex HA8 7EB to Acre House 11/15 William Road London NW1 3ER on 20 March 2018 | |
07 Dec 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
11 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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