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SPECTRUM BUILDING SUCCESS LIMITED

Company number 06273048

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
26 Mar 2014 AA Accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Mark David Holmes on 7 June 2013
13 Jun 2013 CH03 Secretary's details changed for Carolyn Holmes on 7 June 2013
01 Mar 2013 AA Accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
24 Feb 2012 AA Accounts made up to 30 June 2011
21 Feb 2012 AD01 Registered office address changed from Roadside Cottage Caerwent Caldicot Gwent NP26 5AZ on 21 February 2012
16 Dec 2011 CERTNM Company name changed maximum development homes LIMITED\certificate issued on 16/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-14
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Mar 2011 AA Accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
15 Dec 2009 AA Accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 07/06/09; full list of members
28 Oct 2008 AA Accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 07/06/08; full list of members
01 Jul 2008 190 Location of debenture register
01 Jul 2008 353 Location of register of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from roadside cottage, caerwent caldicot monmouthshire NP26 5AZ
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned