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SPENCER LEWIS LIMITED

Company number 03495869

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
01 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 Jan 2015 TM02 Termination of appointment of Joanne Perry as a secretary on 18 November 2014
22 Dec 2014 AP03 Appointment of Mr Charles Grant Fifield as a secretary on 18 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Aug 2011 AP03 Appointment of Joanne Perry as a secretary
10 Aug 2011 TM02 Termination of appointment of Edward Fifield as a secretary
09 Mar 2011 TM02 Termination of appointment of Susan Pearce as a secretary
09 Mar 2011 TM01 Termination of appointment of Titus Granville as a director
09 Mar 2011 AP03 Appointment of Edward Grant Fifield as a secretary
08 Mar 2011 AD01 Registered office address changed from 164 Battersea Park Road London SW11 4ND on 8 March 2011
04 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of Stephen Cooper as a director
26 Jan 2011 AP01 Appointment of Mr John Grant Fifield as a director
26 Jan 2011 AP01 Appointment of Mr Charles Grant Fifield as a director
26 Jan 2011 AP01 Appointment of Mr Edward Grant Fifield as a director