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SPEARHEAD CONSULTANTS LIMITED

Company number 04054419

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2018 DS01 Application to strike the company off the register
16 Oct 2018 TM02 Termination of appointment of Philippa Jane Winton as a secretary on 15 October 2018
04 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Dec 2014 AD01 Registered office address changed from C/O Spearhead and Partners 32 Threadneedle Street London EC2R 8AY to Birchin Court 20 Birchin Lane London EC3V 9DU on 17 December 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 30 April 2012
24 Aug 2011 AR01 Annual return made up to 17 August 2011
14 Jul 2011 AD01 Registered office address changed from 2 Finch Lane London EC3V 3NA on 14 July 2011
02 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Sep 2010 AR01 Annual return made up to 17 August 2010
18 May 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Aug 2009 363a Return made up to 17/08/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from, 32 threadneedle street, london, EC2R 8AY
08 May 2009 AA Accounts for a dormant company made up to 30 April 2009