- Company Overview for SPICERS CORPORATE FINANCE LIMITED (02139293)
- Filing history for SPICERS CORPORATE FINANCE LIMITED (02139293)
- People for SPICERS CORPORATE FINANCE LIMITED (02139293)
- More for SPICERS CORPORATE FINANCE LIMITED (02139293)
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 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
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06 Mar 2024 | SH20 | Statement by Directors | |
06 Mar 2024 | CAP-SS | Solvency Statement dated 05/03/24 | |
06 Mar 2024 | RESOLUTIONS |
Resolutions
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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 |