Companies House does not verify the accuracy of the information filed

Advanced company search

SPECTRA INTERNATIONAL LIMITED

Company number 01810853

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Jun 2020	AD02	Register inspection address has been changed to Acre House 11/15 William Road London NW1 3ER	View PDF Register inspection address has been changed to Acre House 11/15 William Road London NW1 3ER - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-21 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 May 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	MR04	Satisfaction of charge 018108530019 in full	View PDF Satisfaction of charge 018108530019 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	MR04	Satisfaction of charge 018108530020 in full	View PDF Satisfaction of charge 018108530020 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	MR04	Satisfaction of charge 018108530018 in full	View PDF Satisfaction of charge 018108530018 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2018	SH19	Statement of capital on 3 April 2018 GBP 100	View PDF Statement of capital on 3 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CAP-SS	Solvency Statement dated 22/03/18	View PDF Solvency Statement dated 22/03/18 - link opens in a new window - 1 page (1 page)
03 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 560,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 560,000 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?