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SPECTRUM CAPITAL LONDON LIMITED

Company number 04996506

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
18 Jan 2016 AD03 Register(s) moved to registered inspection location Lgf, 27 Gloucester Place London W1U 8HU
18 Jan 2016 AD02 Register inspection address has been changed from 24 Lombard Street London EC3V 9AJ England to Lgf, 27 Gloucester Place London W1U 8HU
18 Jan 2016 CH01 Director's details changed for Thomas James Harrington on 20 April 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100,000
31 Dec 2014 AA Full accounts made up to 31 March 2014
07 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
19 Feb 2014 AA Full accounts made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100,000
05 Apr 2013 AA Full accounts made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
30 Oct 2012 AP01 Appointment of Mr Mark Andrew Simmons as a director
30 Oct 2012 TM01 Termination of appointment of David Kelmanson as a director
25 Sep 2012 TM01 Termination of appointment of John Sharman as a director
06 Mar 2012 AA Full accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
05 Feb 2010 AA Full accounts made up to 31 March 2009