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SPEC 21 LIMITED

Company number 03621694

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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)
30 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Aug 2019	TM02	Termination of appointment of Povey Little Secretaries Limited as a secretary on 16 August 2019	View PDF Termination of appointment of Povey Little Secretaries Limited as a secretary on 16 August 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-01 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AD01	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 March 2019	View PDF Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 10,000	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	CH04	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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