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SPEED 6834 LIMITED

Company number 03512139

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2016 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 4th Floor Allan House John Princes Street London W1G 0AH on 13 April 2016
11 Apr 2016 4.70 Declaration of solvency
11 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
05 Oct 2015 AA Full accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
01 Oct 2014 AA Full accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
12 Nov 2013 AA Full accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Antony Paul Cunningham on 1 July 2010
29 Jul 2010 CH03 Secretary's details changed for Duncan John Tuson Macdonald on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Mark Robin Breen on 1 July 2010
21 Sep 2009 AA Full accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 01/07/08; full list of members