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SPEARHEAD PROPERTY MANAGEMENT LIMITED

Company number 04133456

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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)
10 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2017 AD01 Registered office address changed from Dower House Hoo Park, Whitwell Hitchin Hertfordshire SG4 8HN to Egale 1 80 st Albans Road Watford WD17 1DL on 25 April 2017
04 Apr 2017 4.70 Declaration of solvency
04 Apr 2017 600 Appointment of a voluntary liquidator
04 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
09 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
05 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
29 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
23 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Valerie Ann Tappenden on 31 December 2009
22 Oct 2009 TM02 Termination of appointment of James Tappenden as a secretary
26 Feb 2009 AA Total exemption full accounts made up to 31 December 2008