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SPENCER ABBOTT LIMITED

Company number 06101499

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 DS01 Application to strike the company off the register
12 Sep 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 1,000
07 Sep 2016 AA Total exemption small company accounts made up to 28 February 2015
02 Sep 2015 AA Total exemption small company accounts made up to 28 February 2014
24 Aug 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015 CH01 Director's details changed for Mr Jonathan William Robert Burrow on 1 January 2015
24 Aug 2015 AD01 Registered office address changed from Regent House Bath Avenue Wolverhampton WV1 4EG England to Regent House Bath Avenue Wolverhampton WV1 4EG on 24 August 2015
20 Aug 2015 AD01 Registered office address changed from C/O E R Lloyd & Company Ltd Regent House Bath Avenue Wolverhampton WV1 4EG to Regent House Bath Avenue Wolverhampton WV1 4EG on 20 August 2015
26 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Nov 2012 TM02 Termination of appointment of Ernest Lloyd as a secretary
14 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Jul 2011 TM01 Termination of appointment of Ronald Shuck as a director
29 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Mar 2010 AD01 Registered office address changed from C/O Lloyd & Co Regent House Bath Avenue Wolverhampton WV1 4EG on 18 March 2010
06 Feb 2010 SH19 Statement of capital on 6 February 2010
  • GBP 1,000
06 Feb 2010 CAP-SS Solvency statement dated 22/01/10
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital