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SPECTA ENTERPRISES LIMITED

Company number 04356712

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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)
28 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Apr 2017 CH01 Director's details changed for Jacques Gabriel Rene Maillard on 30 December 2016
21 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
20 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 20 April 2017
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
17 Apr 2013 CH01 Director's details changed for Jacques Gabriel Rene Maillard on 16 April 2013
16 Apr 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Jacques Gabriel Rene Maillard on 15 April 2013
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from 6 Vivian Avenue London NW4 3YA on 16 May 2012
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 AP01 Appointment of Jacques Gabriel Rene Maillard as a director