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HARVINGTON SPENCER LIMITED

Company number 08724402

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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 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2018 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Amy Johnson Way York YO30 4TN on 16 February 2018
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 October 2016
26 Oct 2016 AP03 Appointment of Miss Victoria Helen Smith as a secretary on 20 October 2016
26 Oct 2016 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 20 October 2016
26 Oct 2016 AP01 Appointment of Miss Victoria Helen Smith as a director on 20 October 2016
26 Oct 2016 TM01 Termination of appointment of James Douglas Turner as a director on 20 October 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Apr 2016 TM01 Termination of appointment of Turner Little Company Nominees Limited as a director on 22 April 2016
14 Oct 2015 TM01 Termination of appointment of Robin Allan as a director on 13 October 2015
14 Oct 2015 AP01 Appointment of Mr James Douglas Turner as a director on 13 October 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
05 Aug 2015 AP02 Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015
29 May 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Jan 2015 AP01 Appointment of Mr. Robin Allan as a director on 15 January 2015
21 Jan 2015 TM01 Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
09 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-09
  • GBP 1