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SPEAR POINT CONSTRUCTION LIMITED

Company number 06649904

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 L64.04 Dissolution deferment
21 Dec 2015 L64.07 Completion of winding up
18 Jun 2014 COCOMP Order of court to wind up
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2012 AAMD Amended accounts made up to 31 July 2011
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Mar 2012 AD01 Registered office address changed from 4 Discovery House Cook Way Taunton Somerset TA2 6BJ England on 30 March 2012
30 Mar 2012 TM02 Termination of appointment of Paul Hiscutt as a secretary
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Jan 2010 TM01 Termination of appointment of Charles Horner as a director
15 Oct 2009 AD01 Registered office address changed from 4 Drake House Cook Way Taunton Somerset TA2 6BJ on 15 October 2009
14 Oct 2009 AR01 Annual return made up to 17 July 2009 with full list of shareholders
05 Oct 2009 AP03 Appointment of Mr Paul Hiscutt as a secretary
05 Oct 2009 TM02 Termination of appointment of Foerster Secretaries Limited as a secretary
05 Oct 2009 TM01 Termination of appointment of Foerster Directors Limited as a director
22 Jun 2009 288a Director appointed charles william horner
22 Jun 2009 288a Director appointed michael paul spearpoint