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SPECTRUM PROPERTY VENTURES LIMITED

Company number 07954841

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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 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 1	View PDF Statement of capital on 30 January 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2023	CAP-SS	Solvency Statement dated 24/01/23	View PDF Solvency Statement dated 24/01/23 - link opens in a new window - 1 page (1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Tracey Anne Barnes as a director on 18 November 2022	View PDF Termination of appointment of Tracey Anne Barnes as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AD01	Registered office address changed from Spectrum House Grange Road Christchurch Dorset BH23 4GE to Sovereign House Basing View Basingstoke RG21 4FA on 2 September 2022	View PDF Registered office address changed from Spectrum House Grange Road Christchurch Dorset BH23 4GE to Sovereign House Basing View Basingstoke RG21 4FA on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Mark Wyatt Washer as a director on 18 August 2022	View PDF Termination of appointment of Mark Wyatt Washer as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Graeme Andrew Gilbert as a director on 10 March 2021	View PDF Appointment of Mr Graeme Andrew Gilbert as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP03	Appointment of Charlotte Ferris as a secretary on 3 December 2020	View PDF Appointment of Charlotte Ferris as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM02	Termination of appointment of Claire Mckenna as a secretary on 3 December 2020	View PDF Termination of appointment of Claire Mckenna as a secretary on 3 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Tracey Anne Barnes as a director on 21 November 2019	View PDF Appointment of Tracey Anne Barnes as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Barry Nethercott as a director on 21 November 2019	View PDF Termination of appointment of Barry Nethercott as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Simon Lindley as a director on 12 September 2019	View PDF Termination of appointment of Simon Lindley as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)

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