- Company Overview for SPECIAL LTD (05518481)
- Filing history for SPECIAL LTD (05518481)
- People for SPECIAL LTD (05518481)
- More for SPECIAL LTD (05518481)
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) |
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02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2019 | DS01 | Application to strike the company off the register | |
25 Mar 2019 | AP01 | Appointment of Miss Jennifer Harper as a director on 25 March 2019 | |
03 Feb 2019 | TM01 | Termination of appointment of Jennifer Harper as a director on 2 February 2019 | |
31 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
18 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
25 Nov 2017 | AA | Total exemption small company accounts made up to 31 January 2017 | |
18 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
24 Apr 2017 | AA01 | Previous accounting period extended from 31 July 2016 to 31 January 2017 | |
18 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
16 Sep 2015 | CH01 | Director's details changed for Miss Jennifer Harper on 1 July 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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03 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
30 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
21 May 2015 | CH01 | Director's details changed for Miss Jennifer Harper on 10 October 2014 | |
07 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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06 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 6 August 2014
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06 Aug 2014 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 6 August 2014 | |
06 Aug 2014 | AP01 | Appointment of Miss Jennifer Harper as a director on 6 August 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Waris Khan as a director on 6 August 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 6 August 2014 | |
06 Aug 2014 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Charter House, 11 Courtlands Road Eastbourne BN22 8TR on 6 August 2014 | |
19 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
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13 Aug 2013 | AA | Accounts for a dormant company made up to 31 July 2013 |