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SPENTRIC LIMITED

Company number 02798040

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
24 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
15 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
13 Jul 2012 AP01 Appointment of Mr Rui Lemos as a director
12 Jul 2012 CH03 Secretary's details changed for Yvette Constance Cassandra Daniel on 2 April 2012
12 Jul 2012 TM01 Termination of appointment of Carlos Lourenco as a director
12 Jul 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 May 2012 AD01 Registered office address changed from Tap Air Portugal Chapter House 22 Chapter Street London SW1P 4NP on 15 May 2012
17 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of secretary & accounts approved 18/01/2012
17 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AP03 Appointment of Yvette Constance Cassandra Daniel as a secretary
16 Feb 2012 TM02 Termination of appointment of Christopher Major as a secretary
27 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-accounts 18/01/2011
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders