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SPENCER HARRINGTON LIMITED

Company number 05537103

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 500	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 500 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AD01	Registered office address changed from 16 Carlisle Street London W1D 3BT to 67 Wingate Square London SW4 0AF on 17 March 2015	View PDF Registered office address changed from 16 Carlisle Street London W1D 3BT to 67 Wingate Square London SW4 0AF on 17 March 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 500	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 500 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AD01	Registered office address changed from 36 Soho Square London W1D 3QY England to 16 Carlisle Street London W1D 3BT on 22 August 2014	View PDF Registered office address changed from 36 Soho Square London W1D 3QY England to 16 Carlisle Street London W1D 3BT on 22 August 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AD01	Registered office address changed from 11 Tokenhouse Yard London EC2R 7AS on 2 September 2013	View PDF Registered office address changed from 11 Tokenhouse Yard London EC2R 7AS on 2 September 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Nicholas Clarkin as a director	View PDF Termination of appointment of Nicholas Clarkin as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	TM01	Termination of appointment of Noel Marshall as a director	View PDF Termination of appointment of Noel Marshall as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM01	Termination of appointment of Paul Savill as a director	View PDF Termination of appointment of Paul Savill as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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