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SPEEDWELL MANAGEMENT SERVICES LIMITED

Company number 09350061

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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 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
28 Dec 2019 AD01 Registered office address changed from Southpark Studios South Park Sevenoaks Kent TN13 1AN England to 1 Sunningdale Gardens London W8 6PX on 28 December 2019
22 Jul 2019 AA Accounts for a dormant company made up to 22 November 2018
12 Jun 2019 TM01 Termination of appointment of Robert Aubrey Cosby as a director on 12 June 2019
22 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
14 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 22 November 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 May 2016 AD01 Registered office address changed from 1 Sunningdale Gardens Kensington London W8 6PX United Kingdom to Southpark Studios South Park Sevenoaks Kent TN13 1AN on 15 May 2016
12 Apr 2016 AD01 Registered office address changed from 11 Staple Inn London WC1V 7QH to 1 Sunningdale Gardens Kensington London W8 6PX on 12 April 2016
25 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
12 Jan 2016 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 12 January 2016
29 May 2015 CERTNM Company name changed project pam LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)