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SPECS HOLDINGS LIMITED

Company number 02834464

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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)
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Jul 2018	AD01	Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 24 July 2018	View PDF Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-03 - link opens in a new window - 1 page (1 page)
20 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2017	PSC07	Cessation of Nigel Frank Lewington as a person with significant control on 9 January 2017	View PDF Cessation of Nigel Frank Lewington as a person with significant control on 9 January 2017 - link opens in a new window - 1 page (1 page)
23 Jul 2017	PSC07	Cessation of Nigel Frank Lewington as a person with significant control on 9 January 2017	View PDF Cessation of Nigel Frank Lewington as a person with significant control on 9 January 2017 - link opens in a new window - 1 page (1 page)
23 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2017	TM01	Termination of appointment of Nigel Frank Lewington as a director on 9 January 2017	View PDF Termination of appointment of Nigel Frank Lewington as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 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) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders	View PDF Annual return made up to 8 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	View PDF Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2013	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)

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