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SPEMBLY WORKS RESIDENTS ASSOCIATION LIMITED

Company number 06771466

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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)
22 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 8 February 2022
23 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 23 July 2021
22 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2021 AD01 Registered office address changed from Unit 1 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to 26-28 Bedford Row London WC1R 4HE on 22 February 2021
18 Feb 2021 LIQ02 Statement of affairs
18 Feb 2021 600 Appointment of a voluntary liquidator
18 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-09
07 Dec 2020 TM01 Termination of appointment of Attaullah Shaeri-Saisan as a director on 30 November 2020
30 Sep 2020 PSC01 Notification of Rosemary Carol Ings as a person with significant control on 16 February 2020
30 Sep 2020 AP01 Appointment of Mrs Rosemary Carol Ings as a director on 16 February 2020
22 Sep 2020 AP01 Appointment of Mr Attaullah Shaeri-Saisan as a director on 3 December 2019
22 Sep 2020 PSC07 Cessation of Christopher Michael Poole as a person with significant control on 16 February 2020
22 Sep 2020 PSC07 Cessation of Spembly 23 Limited as a person with significant control on 16 February 2020
22 Sep 2020 PSC07 Cessation of Raymond Lancaster as a person with significant control on 16 February 2020
22 Sep 2020 AP01 Appointment of Mr Andrew Philip Christie as a director on 3 December 2019
22 Sep 2020 AP01 Appointment of Mr Samuel Low as a director on 3 December 2019
22 Sep 2020 AD01 Registered office address changed from 143 High Street Rochester ME1 1EL England to Unit 1 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 22 September 2020
10 Sep 2020 TM01 Termination of appointment of Christopher Michael Poole as a director on 19 June 2020
10 Sep 2020 TM01 Termination of appointment of Raymond Lancaster as a director on 28 August 2020
10 Sep 2020 TM01 Termination of appointment of Ian Johnstone as a director on 28 August 2020
10 Sep 2020 TM01 Termination of appointment of Dirk William Jongeneel as a director on 28 August 2020
08 Sep 2020 TM01 Termination of appointment of Spembly 6 Limited as a director on 28 August 2020
03 Mar 2020 CH01 Director's details changed for Mr Dirk William Jongeneel on 3 March 2020