- Company Overview for CAROLYN SPENCER LIMITED (06726991)
- Filing history for CAROLYN SPENCER LIMITED (06726991)
- People for CAROLYN SPENCER LIMITED (06726991)
- More for CAROLYN SPENCER LIMITED (06726991)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Oct 2016 | DS01 | Application to strike the company off the register | |
| 08 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 19 Jun 2015 | SH08 | Change of share class name or designation | |
| 19 Jun 2015 | RESOLUTIONS |
Resolutions
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| 09 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Jun 2015 | AP01 | Appointment of Mr Anthony Gerald Forsyth Luckhurst as a director on 1 October 2009 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 23 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Feb 2013 | AD01 | Registered office address changed from 20 Matlock Road Belper Derbyshire DE56 1BE United Kingdom on 4 February 2013 | |
| 27 Nov 2012 | CH01 | Director's details changed for Carolyn Jane Luckhurst on 27 November 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 16 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 May 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 31 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Carolyn Jane Luckhurst on 17 October 2009 | |
| 16 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 24 Apr 2009 | 288c | Director's change of particulars / carolyn spencer / 17/04/2009 |