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SPEAR STREET MANAGEMENT COMPANY LIMITED

Company number 06818629

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2012 AP03 Appointment of Mr Ian Michael Kelly as a secretary on 1 September 2012
24 Sep 2012 AP01 Appointment of Mr Ian Michael Kelly as a director on 1 September 2012
24 Sep 2012 AD01 Registered office address changed from C/O Revolution Property Management Limited First Floor 121 Princess Street Manchester Greater Manchester M1 7AG on 24 September 2012
24 Sep 2012 TM01 Termination of appointment of Lee Anthony Burkitt as a director on 1 September 2012
24 Sep 2012 TM02 Termination of appointment of Russell Eckersley as a secretary on 1 September 2012
12 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 1
15 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
03 Jun 2011 CH01 Director's details changed for Mr Lee Burkitt on 3 June 2011
18 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Russell Eckersley on 17 January 2010
17 Feb 2010 CH01 Director's details changed for Mr Lee Burkitt on 17 January 2010
31 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
14 Oct 2009 AA01 Previous accounting period shortened from 28 February 2010 to 30 September 2009
08 Aug 2009 287 Registered office changed on 08/08/2009 from 5TH floor 55 king street manchester greater manchester M2 4LQ
08 Aug 2009 288b Appointment Terminated Director caroline litchfield
08 Aug 2009 288b Appointment Terminated Director cs directors LIMITED
08 Aug 2009 288b Appointment Terminated Secretary cs secretaries LIMITED
08 Aug 2009 288a Secretary appointed russell eckersley
08 Aug 2009 288a Director appointed lee burkitt
06 Aug 2009 CERTNM Company name changed marplace (number 747) LIMITED\certificate issued on 06/08/09
13 Feb 2009 NEWINC Incorporation