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SPEKE BUSINESS PARK LTD

Company number 07494229

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
21 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
06 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
02 Jul 2018 MR04 Satisfaction of charge 1 in full
02 Jul 2018 MR04 Satisfaction of charge 074942290002 in full
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Timothy Graham Heatley as a director on 18 August 2016
18 Aug 2016 AP01 Appointment of Mr James Paul Webber as a director on 18 August 2016
18 Aug 2016 AP01 Appointment of Mr Jonathan Webber as a director on 18 August 2016
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
15 Jun 2013 MR01 Registration of charge 074942290002
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders