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SPEY LIMITED

Company number 05357399

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

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