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SPEK (LONDON) LTD

Company number 09092580

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2020 DS01 Application to strike the company off the register
01 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from Unit 3 Upp Hall Farm Salmons Lane Colchester Essex CO6 1RY to 6 Ravenswood Road London SW12 9PJ on 31 March 2020
17 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
23 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jun 2017 PSC01 Notification of Philip Robert Davies as a person with significant control on 1 July 2016
26 Jun 2017 PSC01 Notification of Nathan Dew as a person with significant control on 1 July 2016
26 Jun 2017 PSC01 Notification of Christopher Graham Dew as a person with significant control on 1 June 2016
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
17 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 300
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 300
15 Jul 2015 AD03 Register(s) moved to registered inspection location Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Essex CO6 1RY
15 Jul 2015 AD02 Register inspection address has been changed to Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Essex CO6 1RY
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 300