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SPENCER DU BOIS LIMITED

Company number 03354246

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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)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 26 June 2023
04 Jul 2023 600 Appointment of a voluntary liquidator
13 Apr 2023 AD01 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 13 April 2023
31 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jul 2022 AD01 Registered office address changed from Gensurco House 52-54 Rosebery Avenue London EC1R 4RP to Third Floor 112 Clerkenwell Road London EC1M 5SA on 5 July 2022
05 Jul 2022 LIQ02 Statement of affairs
05 Jul 2022 600 Appointment of a voluntary liquidator
05 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-27
12 Apr 2022 MR04 Satisfaction of charge 2 in full
12 Apr 2022 MR04 Satisfaction of charge 1 in full
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Mar 2020 CH01 Director's details changed for Ms Claire Biscard on 3 March 2020
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016