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SPECTRUM LEGAL SERVICES LIMITED

Company number 04512102

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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)
30 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 15 January 2020
11 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 15 January 2021
18 Dec 2020 AD01 Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 18 December 2020
11 Mar 2020 AD01 Registered office address changed from 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR to 109 Swan Street Sileby Leicestershire LE12 7NN on 11 March 2020
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 15 January 2019
14 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 15 January 2018
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 15 January 2017
17 Feb 2016 4.68 Liquidators' statement of receipts and payments to 15 January 2016
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
26 Jan 2015 AD01 Registered office address changed from 8-12 Priestgate Peterborough PE1 1JA to 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR on 26 January 2015
23 Jan 2015 4.70 Declaration of solvency
23 Jan 2015 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
23 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-16
23 Jan 2015 600 Appointment of a voluntary liquidator
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
03 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Paul Moyses on 15 August 2011