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SPANSWICK-SMITH LTD

Company number 08565198

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
14 Feb 2020 AA Micro company accounts made up to 30 June 2019
14 Oct 2019 TM01 Termination of appointment of Josephine Anne Spanswick-Smith as a director on 25 August 2019
10 Jul 2019 AAMD Amended total exemption small company accounts made up to 30 June 2015
10 Jul 2019 AAMD Amended total exemption full accounts made up to 30 June 2016
10 Jul 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
10 Jul 2019 AAMD Amended total exemption full accounts made up to 30 June 2017
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
07 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Apr 2017 RP04AR01 Second filing of the annual return made up to 11 June 2015
18 Apr 2017 RP04AR01 Second filing of the annual return made up to 11 June 2014
13 Apr 2017 RP04AR01 Second filing of the annual return made up to 11 June 2016
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mrs Karen Sophia Healy on 22 March 2017
07 Mar 2017 MA Memorandum and Articles of Association
23 Feb 2017 AP01 Appointment of Mrs Karen Sophia Healy as a director on 12 June 2013
23 Feb 2017 AP01 Appointment of Mrs Alexandra Emma Suarez-Spanswick as a director on 12 June 2013
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Feb 2017 CERTNM Company name changed mastermind produce LIMITED\certificate issued on 23/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22