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SPEARS EUROPE LIMITED

Company number 05152454

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
14 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
04 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 14/06/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 14/06/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 14/06/07; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court the riviera sandgate folkestone kent CT20 3SU
11 Dec 2006 288c Secretary's particulars changed
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 14/06/06; full list of members