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SPENCER & HALSTEAD LIMITED

Company number 02584476

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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)
10 Sep 2024	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)
05 Jul 2024	TM01	Termination of appointment of Robert Shaw as a director on 5 July 2024	View PDF Termination of appointment of Robert Shaw as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	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)
13 Jun 2024	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 - 1 page (1 page)
12 Jun 2024	TM02	Termination of appointment of Megan Roper as a secretary on 7 June 2024	View PDF Termination of appointment of Megan Roper as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH19	Statement of capital on 12 June 2024 GBP 1.00	View PDF Statement of capital on 12 June 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	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)
12 Jun 2024	CAP-SS	Solvency Statement dated 06/06/24	View PDF Solvency Statement dated 06/06/24 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Apr 2023	CH01	Director's details changed for Mr Robert Shaw on 1 April 2023	View PDF Director's details changed for Mr Robert Shaw on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	AP03	Appointment of Miss Megan Roper as a secretary on 1 April 2022	View PDF Appointment of Miss Megan Roper as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Stephen Ross Darlington as a secretary on 31 March 2022	View PDF Termination of appointment of Stephen Ross Darlington as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	RP04TM02	Second filing for the termination of Neil Moseley as a secretary	View PDF Second filing for the termination of Neil Moseley as a secretary - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	RP04TM01	Second filing for the termination of Neil Moseley as a director	View PDF Second filing for the termination of Neil Moseley as a director - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AP01	Appointment of Mr Robert Shaw as a director on 23 June 2021	View PDF Appointment of Mr Robert Shaw as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Neil Christopher Moseley as a director on 23 June 2021 ANNOTATION Clarification a second filed TM01 was registered on 14/07/2021	View PDF Termination of appointment of Neil Christopher Moseley as a director on 23 June 2021 ANNOTATION Clarification a second filed TM01 was registered on 14/07/2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)

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