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SPEYCRESS ESTATES LIMITED

Company number 04155328

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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