- Company Overview for SPECTRE PROPERTY (CORNWALL) LIMITED (04208616)
- Filing history for SPECTRE PROPERTY (CORNWALL) LIMITED (04208616)
- People for SPECTRE PROPERTY (CORNWALL) LIMITED (04208616)
- Charges for SPECTRE PROPERTY (CORNWALL) LIMITED (04208616)
- Insolvency for SPECTRE PROPERTY (CORNWALL) LIMITED (04208616)
- More for SPECTRE PROPERTY (CORNWALL) LIMITED (04208616)
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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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
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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
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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
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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
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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 |