SPEARING WAITE MANAGEMENT LIMITED

Company number 08271860

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
12 Oct 2018	PSC07	Cessation of Thomas Webster Bower as a person with significant control on 8 October 2018	(1 page)
12 Oct 2018	PSC07	Cessation of Jonathan Richard Charles Wheeler as a person with significant control on 8 October 2018	(1 page)
12 Oct 2018	PSC02	Notification of Spearing Waite Llp as a person with significant control on 8 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Thomas Webster Bower as a director on 8 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Jonathan Richard Charles Wheeler as a director on 8 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of David Andrew Beech as a director on 8 October 2018	(2 pages)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
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	(3 pages)
08 Dec 2015	CH01	Director's details changed for Mr Thomas Webster Bower on 9 November 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Mr Jonathan Richard Charles Wheeler on 9 November 2015	(2 pages)
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	(1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
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	(4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that any director be authorised for filing 03/07/2014	(2 pages)
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	(2 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
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	(14 pages)