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SPEAK GROUP LIMITED

Company number 10199111

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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)
05 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
05 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2021 AD01 Registered office address changed from Suite 1, the Old Bank 2 Coventry Street Stourbridge DY8 1EP England to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 19 March 2021
19 Mar 2021 LIQ02 Statement of affairs
19 Mar 2021 600 Appointment of a voluntary liquidator
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02
22 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2019 AA Micro company accounts made up to 31 August 2018
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
17 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 TM01 Termination of appointment of Samantha Lewis as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mr Richard John Darby as a director on 27 September 2018
03 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 August 2017
15 Feb 2018 CS01 Confirmation statement made on 23 May 2017 with updates
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 558,551.73
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 463,030.67
14 Dec 2016 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 371,116.8
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 142,056.3