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SPEARCLIFF DEVELOPMENTS LIMITED

Company number 06483064

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
30 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 2
09 Feb 2011 TM01 Termination of appointment of Brian Crowley as a director
09 Feb 2011 TM02 Termination of appointment of Brian Crowley as a secretary
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 24/01/09; full list of members
06 Mar 2009 190 Location of debenture register
06 Mar 2009 353 Location of register of members
20 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
12 Feb 2008 88(2)R Ad 31/01/08--------- £ si 1@1=1 £ ic 1/2
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 287 Registered office changed on 12/02/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Jan 2008 NEWINC Incorporation