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SPECIAL LTD

Company number 05518481

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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)
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
  • GBP 1,000
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
  • GBP 1,000
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 999
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
13 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013