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112 (SPEKE) LTD

Company number 10754457

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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)
10 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AD01	Registered office address changed from 32 Bridge Street Bolton Lancashire BL1 2EH England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 31 December 2021	View PDF Registered office address changed from 32 Bridge Street Bolton Lancashire BL1 2EH England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
12 Jun 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
03 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Audited abridged accounts made up to 31 August 2019	View PDF Audited abridged accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
16 May 2019	AA	Audited abridged accounts made up to 31 August 2018	View PDF Audited abridged accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Audited abridged accounts made up to 31 August 2017	View PDF Audited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	MR01	Registration of charge 107544570001, created on 31 May 2017	View PDF Registration of charge 107544570001, created on 31 May 2017 - link opens in a new window - 28 pages (28 pages)
12 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 August 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 60 - link opens in a new window - 10 pages (10 pages)

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