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BRENDA SPENCER LTD

Company number 08620559

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
27 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-10 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AD01	Registered office address changed from C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ United Kingdom to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 25 October 2017	View PDF Registered office address changed from C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ United Kingdom to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 25 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AD01	Registered office address changed from 54 Burhill Road Hersham Walton-on-Thames Surrey KT12 4JF to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 25 October 2017	View PDF Registered office address changed from 54 Burhill Road Hersham Walton-on-Thames Surrey KT12 4JF to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 25 October 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	CH01	Director's details changed for Brenda Catherine Spencer on 1 May 2015	View PDF Director's details changed for Brenda Catherine Spencer on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2015	AD01	Registered office address changed from Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to 54 Burhill Road Hersham Walton-on-Thames Surrey KT12 4JF on 29 May 2015	View PDF Registered office address changed from Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to 54 Burhill Road Hersham Walton-on-Thames Surrey KT12 4JF on 29 May 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AP03	Appointment of Dr John Anthony Spencer as a secretary	View PDF Appointment of Dr John Anthony Spencer as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 38 pages (38 pages)

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BRENDA SPENCER LTD

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