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SPEED 9009 LIMITED

Company number 04333894

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2018 DS01 Application to strike the company off the register
03 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
03 Jan 2018 PSC04 Change of details for Mrs Sarah Elizabeth Stone as a person with significant control on 1 December 2017
03 Jan 2018 PSC01 Notification of Simon John Stone as a person with significant control on 1 December 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
01 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 2
21 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 11 September 2012
24 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AP03 Appointment of Sarah Elizabeth Stone as a secretary
08 Nov 2011 TM02 Termination of appointment of Anthony Thorpe as a secretary
15 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AD01 Registered office address changed from 8 Wimpole Street London W1G 9SP on 8 April 2010