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SPEARHEAD ACADEMY LIMITED

Company number 04300159

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
24 Jul 2017 SH19 Statement of capital on 24 July 2017
  • GBP 1
04 Jul 2017 SH20 Statement by Directors
04 Jul 2017 CAP-SS Solvency Statement dated 22/06/17
04 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2016 TM01 Termination of appointment of Clive Alan Wilson as a director on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Christoph Gevehard Victor Arnulf Graf Grote as a director on 30 November 2016
11 Nov 2016 AP01 Appointment of Ms Jane Louise Perkins as a director on 31 October 2016
11 Nov 2016 AP01 Appointment of Mr Oskar Zahn as a director on 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Thomas Michael Curtis Green as a director on 3 October 2016
10 Jun 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 58,571.425
05 Oct 2015 TM01 Termination of appointment of Charles Francis Cator as a director on 27 September 2015
01 Jun 2015 AA Full accounts made up to 31 December 2014
12 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 58,571.425
04 Jun 2014 AA Full accounts made up to 31 December 2013
19 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 58,571.425
12 Aug 2013 AP01 Appointment of Christoph Gevehard Victor Arnulf Graf Grote as a director
12 Aug 2013 AP01 Appointment of Charles Francis Cator as a director
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 CERTNM Company name changed drivedale LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-25