SPEY LIMITED

Company number 05357399

Date	Type	Description	View / Download
20 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
18 Oct 2013	AD01	Registered office address changed from C/O Team B Cooper House 3P1 2 Michael Road London SW6 2AD England on 18 October 2013	(2 pages)
17 Oct 2013	4.70	Declaration of solvency	(3 pages)
17 Oct 2013	LIQ MISC RES	Resolution insolvency:ordinary resolution;- "in specie"	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2013	AA01	Previous accounting period extended from 28 February 2013 to 28 August 2013	(1 page)
25 Sep 2013	AD01	Registered office address changed from Caxton House, Old Station Road Loughton Essex IG10 4PE on 25 September 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 2	(3 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
15 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
11 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
15 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Ivan Jean-Marcel Sylvain Morel on 15 February 2010	(2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
20 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
19 Nov 2008	288b	Appointment terminated director peter wilder	(1 page)
20 Mar 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
21 Feb 2008	652C	Withdrawal of application for striking off	(1 page)
19 Feb 2008	288b	Secretary resigned;director resigned	(1 page)