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SPENSLEY HIGHGATE

Company number 07685243

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2017 DS01 Application to strike the company off the register
05 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 200
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200
07 Jul 2015 AD01 Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 7 July 2015
07 Jul 2015 TM01 Termination of appointment of Angela Diane Spensley as a director on 8 August 2014
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Mar 2013 AD01 Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 8 March 2013
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
26 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
07 Jul 2011 AP01 Appointment of Mrs Angela Diane Spensley as a director
07 Jul 2011 TM01 Termination of appointment of Jonathon Round as a director
07 Jul 2011 AP01 Appointment of Mr Simon Jonathan Spensley as a director
07 Jul 2011 AD01 Registered office address changed from Currer House 34-36 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 7 July 2011
28 Jun 2011 NEWINC Incorporation