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SPENNINGTON CONSULTANCY LTD

Company number 08113309

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 June 2016
10 Feb 2016 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 10 February 2016
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-28
03 Feb 2016 4.70 Declaration of solvency
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
11 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
11 Jul 2013 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 11 July 2013
25 Jun 2012 AP01 Appointment of Miss Rachel Valerie Adams as a director
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 100
22 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
22 Jun 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 June 2012
22 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
20 Jun 2012 NEWINC Incorporation