- Company Overview for SPEYCRESS ESTATES LIMITED (04155328)
- Filing history for SPEYCRESS ESTATES LIMITED (04155328)
- People for SPEYCRESS ESTATES LIMITED (04155328)
- Charges for SPEYCRESS ESTATES LIMITED (04155328)
- More for SPEYCRESS ESTATES LIMITED (04155328)
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) |
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22 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2013 | DS01 | Application to strike the company off the register | |
19 Feb 2013 | AR01 |
Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
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23 Aug 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
03 May 2012 | AA | Full accounts made up to 31 March 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
29 Feb 2012 | CH01 | Director's details changed for Mr Peter Allan Dawson on 30 December 2011 | |
27 Apr 2011 | AA | Full accounts made up to 31 March 2010 | |
22 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
22 Feb 2011 | CH01 | Director's details changed for Mr Paul Laurence Huberman on 22 February 2011 | |
22 Feb 2011 | CH01 | Director's details changed for Mr Peter Allan Dawson on 22 February 2011 | |
02 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
13 Dec 2010 | RESOLUTIONS |
Resolutions
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15 Nov 2010 | AP01 | Appointment of Paul Laurence Huberman as a director | |
15 Nov 2010 | TM01 | Termination of appointment of Shapoor Naghshineh as a director | |
15 Nov 2010 | TM01 | Termination of appointment of Ardeshir Naghshineh as a director | |
15 Nov 2010 | AP01 | Appointment of Mr Peter Allan Dawson as a director | |
15 Nov 2010 | TM02 | Termination of appointment of Ardeshir Naghshineh as a secretary | |
01 Sep 2010 | TM01 | Termination of appointment of Vanessa Fletcher as a director | |
29 Mar 2010 | TM01 | Termination of appointment of Ian Fox as a director | |
11 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
17 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
11 Mar 2009 | 363a | Return made up to 07/02/09; full list of members | |
06 Oct 2008 | AA | Full accounts made up to 31 March 2008 |