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SPE (ALDWYCH) LIMITED

Company number 04822889

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Oct 2011 TM02 Termination of appointment of Amir Mashkoor as a secretary on 17 June 2011
10 Oct 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 1
10 Oct 2011 TM01 Termination of appointment of Amir Mashkoor as a director on 17 June 2011
10 Oct 2011 AP01 Appointment of Mr Mansoor Zafar as a director on 17 June 2011
10 Oct 2011 TM02 Termination of appointment of Amir Mashkoor as a secretary on 17 June 2011
17 Jun 2011 TM01 Termination of appointment of Ian Zilberkweit as a director
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from Basement Office 14 Rathbone Place London Wit 2Ht on 22 July 2010
19 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2009 363a Return made up to 06/07/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Oct 2008 363a Return made up to 06/07/08; full list of members
14 Oct 2008 288c Director and Secretary's Change of Particulars / amir mashkoor / 16/03/2008 / HouseName/Number was: , now: 18; Street was: 36 porchester square, now: darwin court; Area was: , now: glovester avenue; Post Code was: W2 6AW, now: NW1 7BG
29 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2007 363s Return made up to 06/07/07; no change of members
08 Feb 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
23 Jan 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
07 Nov 2006 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge