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SPECIALCORP LIMITED

Company number 07098410

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2017 TM01 Termination of appointment of Nicola Jayne Fairweather as a director on 13 October 2017
08 Jun 2017 AP01 Appointment of Miss Nicola Jayne Fairweather as a director on 8 June 2017
21 Mar 2017 AD01 Registered office address changed from Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 21 March 2017
09 Mar 2017 TM01 Termination of appointment of Robert Gerald Flexer as a director on 18 April 2016
03 Mar 2017 TM01 Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017
01 Mar 2017 AA Full accounts made up to 30 April 2016
17 Jan 2017 AP01 Appointment of Mr Craig Paul Sheppard as a director on 14 December 2016
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Craig Paul Sheppard as a director on 14 December 2016
15 Dec 2016 TM01 Termination of appointment of Michael George Dennis as a director on 14 December 2016
14 Dec 2016 AD01 Registered office address changed from Unit 2 Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on 14 December 2016
25 May 2016 AD01 Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW to Unit 2 Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on 25 May 2016
10 May 2016 AP01 Appointment of Mr Michael Dennis as a director on 18 April 2016
10 May 2016 AP01 Appointment of Mr Craig Sheppard as a director on 18 April 2016
10 May 2016 TM01 Termination of appointment of Maura Kathleen Flexer as a director on 18 April 2016
10 May 2016 TM02 Termination of appointment of Robert Gerald Flexer as a secretary on 18 April 2016
10 May 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 April 2016
08 May 2016 AA Accounts for a dormant company made up to 31 July 2015
18 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
02 May 2014 AA Full accounts made up to 31 July 2013
31 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1