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SPECULUS (UK) LIMITED

Company number 07135087

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2017 CS01 Confirmation statement made on 25 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Phillip Didlick on 1 May 2012
10 Jul 2012 CH03 Secretary's details changed for Mr Phillip Didlick on 1 May 2012
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AP03 Appointment of Mr Phillip Didlick as a secretary
19 Jun 2012 AP01 Appointment of Mr Phillip Didlick as a director
19 Jun 2012 TM01 Termination of appointment of Kelvin Bacon as a director
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
31 Aug 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
23 Jun 2010 AP01 Appointment of Maja Kecman as a director