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SPECIFICATIONS (UK) LIMITED

Company number 05553344

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 PSC07 Cessation of David Kelly Blyth as a person with significant control on 20 September 2019
25 Sep 2019 TM01 Termination of appointment of Andrew Peter James as a director on 20 September 2019
25 Sep 2019 PSC07 Cessation of Andrew Peter James as a person with significant control on 20 September 2019
25 Sep 2019 TM01 Termination of appointment of David Kelly Blyth as a director on 20 September 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with no updates
28 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,001
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 CH03 Secretary's details changed for Jennifer Lynn Geary on 13 September 2014
03 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,001
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,001
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011