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SPEARING WAITE MANAGEMENT LIMITED

Company number 08271860

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2019 DS01 Application to strike the company off the register
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
12 Oct 2018 PSC07 Cessation of Thomas Webster Bower as a person with significant control on 8 October 2018
12 Oct 2018 PSC07 Cessation of Jonathan Richard Charles Wheeler as a person with significant control on 8 October 2018
12 Oct 2018 PSC02 Notification of Spearing Waite Llp as a person with significant control on 8 October 2018
12 Oct 2018 TM01 Termination of appointment of Thomas Webster Bower as a director on 8 October 2018
12 Oct 2018 TM01 Termination of appointment of Jonathan Richard Charles Wheeler as a director on 8 October 2018
12 Oct 2018 AP01 Appointment of David Andrew Beech as a director on 8 October 2018
25 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Dec 2015 CH01 Director's details changed for Mr Thomas Webster Bower on 9 November 2015
08 Dec 2015 CH01 Director's details changed for Mr Jonathan Richard Charles Wheeler on 9 November 2015
19 Nov 2015 AD01 Registered office address changed from 41 Friar Lane Leicester LE1 5RB to 34 Pocklingtons Walk Leicester LE1 6BU on 19 November 2015
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
05 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that any director be authorised for filing 03/07/2014
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That the company resolves to make itself exempt from the provisions of chapter 1 of part 16 of the companies act 2006 relating to the audit accounts. 03/07/2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2