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CLIVE SPENCE-JONES LTD.

Company number 07970763

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2020 AD01 Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 22 December 2020
22 Dec 2020 AD01 Registered office address changed from 4th Floor Fitzrovia House 151-157 Cleveland Street London W1T 6QW to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 22 December 2020
20 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
14 Nov 2020 AD01 Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 4th Floor Fitzrovia House 151-157 Cleveland Street London W1T 6QW on 14 November 2020
06 Nov 2020 AD01 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 151-157 Cleveland Street London W1T 6QW England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 6 November 2020
02 Nov 2020 LIQ01 Declaration of solvency
29 Oct 2020 600 Appointment of a voluntary liquidator
29 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-30
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Aug 2015 AD01 Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 151-157 Cleveland Street London W1T 6QW on 18 August 2015
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013