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SPEARCALL LIMITED

Company number 04394142

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2016 DS01 Application to strike the company off the register
17 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
22 Dec 2015 CH04 Secretary's details changed for Cresford Secretaries Limited on 4 December 2015
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor Kingsway London WC2B 6JR to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000
12 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10,000
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
15 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
20 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Aug 2010 CH01 Director's details changed for Mr Robert Brady on 12 August 2010
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders