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SPELDHURST PLACE LIMITED

Company number 06433709

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2023 DS01 Application to strike the company off the register
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
15 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
30 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Jul 2018 RP04AP01 Second filing for the appointment of Susan Anne Smith as a director
19 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Jun 2017 AP03 Appointment of Mr Robert John Thomson as a secretary on 29 May 2017
28 Jun 2017 TM02 Termination of appointment of Brian Downs as a secretary on 29 May 2017
09 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
06 Jan 2017 AD01 Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 6 January 2017
07 Dec 2016 AA01 Current accounting period extended from 31 August 2016 to 31 May 2017
14 Nov 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 August 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
13 Feb 2016 AP01 Appointment of Jack Smith as a director on 11 February 2016
13 Feb 2016 AP01 Appointment of Mrs Sue Smith as a director on 11 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 10/07/2018.