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SPEAKE2 LIMITED

Company number 04352664

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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)
09 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	4.68	Liquidators' statement of receipts and payments to 14 June 2013	View PDF Liquidators' statement of receipts and payments to 14 June 2013 - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	AD01	Registered office address changed from 7 st. Clares Court Pantasaph Holywell Clwyd CH8 8RS United Kingdom on 22 June 2012	View PDF Registered office address changed from 7 st. Clares Court Pantasaph Holywell Clwyd CH8 8RS United Kingdom on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-15 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from 10 st. John Street Chester CH1 1DA England on 21 March 2012	View PDF Registered office address changed from 10 st. John Street Chester CH1 1DA England on 21 March 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 2	View PDF Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AD01	Registered office address changed from The Steam Mill, Steam Mill Street, Chester Cheshire CH3 5AN on 2 March 2011	View PDF Registered office address changed from The Steam Mill, Steam Mill Street, Chester Cheshire CH3 5AN on 2 March 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
19 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	CH01	Director's details changed for Suzi Peake on 14 January 2010	View PDF Director's details changed for Suzi Peake on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Saul Peake on 14 January 2010	View PDF Director's details changed for Saul Peake on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Saul Peake on 14 January 2010	View PDF Secretary's details changed for Saul Peake on 14 January 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
19 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
14 Feb 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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