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SPEAR.CO.UK LIMITED

Company number 04921391

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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)
08 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2020	LIQ14	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 - 22 pages (22 pages)
11 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
27 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 28 January 2019	View PDF Liquidators' statement of receipts and payments to 28 January 2019 - link opens in a new window - 17 pages (17 pages)
27 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 28 January 2018	View PDF Liquidators' statement of receipts and payments to 28 January 2018 - link opens in a new window - 15 pages (15 pages)
07 Mar 2017	4.68	Liquidators' statement of receipts and payments to 28 January 2017	View PDF Liquidators' statement of receipts and payments to 28 January 2017 - link opens in a new window - 13 pages (13 pages)
12 Feb 2016	AD01	Registered office address changed from Spear House Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 February 2016	View PDF Registered office address changed from Spear House Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 July 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	TM02	Termination of appointment of Helen Sharratt as a secretary	View PDF Termination of appointment of Helen Sharratt as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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