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SPECTRUM HOUSE DEVELOPMENTS LIMITED

Company number 03405838

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
08 Dec 2017 AA01 Current accounting period shortened from 31 January 2018 to 30 January 2018
01 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
18 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jan 2016 CERTNM Company name changed spectrum apartments LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
14 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Dec 2013 CERTNM Company name changed heyden & son LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
19 Dec 2013 CONNOT Change of name notice
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Feb 2012 AP01 Appointment of Mrs Nathalie Ingrid Heyden as a director
22 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders