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SPECTRUM (MIDCO) LIMITED

Company number 08805278

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 AM10 Administrator's progress report
26 Oct 2021 AM23 Notice of move from Administration to Dissolution
25 May 2021 AM10 Administrator's progress report
03 Dec 2020 AM10 Administrator's progress report
05 Nov 2020 AM19 Notice of extension of period of Administration
27 May 2020 AM10 Administrator's progress report
21 Jan 2020 AM06 Notice of deemed approval of proposals
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
23 Nov 2019 AM03 Statement of administrator's proposal
05 Nov 2019 AD01 Registered office address changed from Northern & Shell Building, 4th Floor 10 Lower Thames Street London EC3R 6AF England to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 5 November 2019
04 Nov 2019 AM01 Appointment of an administrator
04 Apr 2019 AA Full accounts made up to 30 June 2018
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/04/2019.
03 Jan 2019 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England to Northern & Shell Building, 4th Floor 10 Lower Thames Street London EC3R 6AF on 3 January 2019
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
20 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
04 Sep 2018 TM01 Termination of appointment of Brent Escott as a director on 28 August 2018
23 Mar 2018 TM02 Termination of appointment of Edward Stephen Yost as a secretary on 21 March 2018
31 Jan 2018 AP01 Appointment of Mr Brent Escott as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of John Richard Lawton as a director on 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
02 May 2017 TM01 Termination of appointment of Gary Anthony Burke as a director on 20 April 2017
28 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
04 May 2016 AD01 Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016