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SPENCREST LIMITED

Company number 02467770

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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)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH19	Statement of capital on 13 June 2016 GBP 2,339,902	View PDF Statement of capital on 13 June 2016 GBP 2,339,902 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	CAP-SS	Solvency Statement dated 19/05/16	View PDF Solvency Statement dated 19/05/16 - link opens in a new window - 1 page (1 page)
13 Jun 2016	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)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,999,902	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,999,902 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,999,902	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,999,902 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	CH01	Director's details changed for Mr Stephen Martin Fish on 3 November 2014	View PDF Director's details changed for Mr Stephen Martin Fish on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 10 November 2014	View PDF Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 10 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	CH04	Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014	View PDF Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	CH01	Director's details changed for Michael John Chapelow on 22 October 2014	View PDF Director's details changed for Michael John Chapelow on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2,999,902	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2,999,902 - link opens in a new window - 5 pages (5 pages)
14 May 2013	CH04	Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013	View PDF Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Mr Stephen Martin Fish on 26 July 2010	View PDF Director's details changed for Mr Stephen Martin Fish on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	CH04	Secretary's details changed for Pall Mall Registrars Limited on 13 March 2013	View PDF Secretary's details changed for Pall Mall Registrars Limited on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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