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SPECTORS MANAGEMENT LTD

Company number 09430317

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
01 Jun 2018 AD01 Registered office address changed from 176 Finchley Road, Office 8 Hampstead London NW3 6BT England to 27 Old Gloucester Street London WC1N 3AX on 1 June 2018
22 Mar 2018 AP01 Appointment of Mr Hilal Seymur Oglu Ibishov as a director on 21 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
21 Mar 2018 PSC01 Notification of Hilal Seymur Oglu Ibishov as a person with significant control on 21 March 2018
21 Mar 2018 PSC07 Cessation of Ryan Russell as a person with significant control on 21 March 2018
21 Mar 2018 TM01 Termination of appointment of Ryan Russell as a director on 21 March 2018
23 Jan 2018 AD01 Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA England to 176 Finchley Road, Office 8 Hampstead London NW3 6BT on 23 January 2018
27 Dec 2017 AA Micro company accounts made up to 28 February 2017
27 Jun 2017 PSC01 Notification of Ryan Russell as a person with significant control on 1 June 2017
27 Jun 2017 PSC07 Cessation of Iana Kazakova as a person with significant control on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of Robert Harle as a director on 1 June 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Ryan Russell as a director on 1 June 2017
15 Jun 2017 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 43 Bedford Street Office 11 London WC2E 9HA on 15 June 2017
15 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
02 Jun 2015 TM01 Termination of appointment of Aleksej Strukov as a director on 27 May 2015
02 Jun 2015 AP01 Appointment of Mr Robert Harle as a director on 27 May 2015
09 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted