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SPICERS CORPORATE FINANCE LIMITED

Company number 02139293

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2024 DS01 Application to strike the company off the register
06 Mar 2024 SH19 Statement of capital on 6 March 2024
  • GBP 1.75
06 Mar 2024 SH20 Statement by Directors
06 Mar 2024 CAP-SS Solvency Statement dated 05/03/24
06 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
10 Jul 2023 PSC05 Change of details for Spero Nominees Limited as a person with significant control on 5 September 2022
07 Jul 2023 TM01 Termination of appointment of Glyn Bunting as a director on 1 June 2023
04 Jul 2023 TM01 Termination of appointment of Stephen Griggs as a director on 1 June 2023
03 Jul 2023 TM01 Termination of appointment of Donna Louise Ward as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Philip David Mills as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Stephen George Weston as a director on 1 June 2023
29 Jun 2023 AP01 Appointment of Heather Alison Bygrave as a director on 1 June 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
05 Sep 2022 CH04 Secretary's details changed for Stonecutter Limited on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 5 September 2022
11 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
26 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
24 Nov 2020 AP01 Appointment of Stephen Griggs as a director on 1 October 2020