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SPECTRE PROPERTY (CORNWALL) LIMITED

Company number 04208616

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-07
01 Sep 2017 AD01 Registered office address changed from Perry House the Square Wrotham Sevenoaks Kent TN15 7AA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 1 September 2017
29 Aug 2017 LIQ01 Declaration of solvency
29 Aug 2017 600 Appointment of a voluntary liquidator
18 Aug 2017 MR04 Satisfaction of charge 1 in full
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
30 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 CH01 Director's details changed for Ms Zina Elizabeth Bage on 19 February 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 CH01 Director's details changed for Ms Zina Elizabeth Bage on 19 November 2013
10 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010