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SPECTRE HOUSE LIMITED

Company number 11307731

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
18 Apr 2018 PSC01 Notification of Irvine Sidney Jay as a person with significant control on 12 April 2018
18 Apr 2018 PSC01 Notification of Philip Jay as a person with significant control on 12 April 2018
18 Apr 2018 PSC01 Notification of David Jay as a person with significant control on 12 April 2018
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
17 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 3
17 Apr 2018 AP01 Appointment of Mr Irvine Sidney Jay as a director on 12 April 2018
17 Apr 2018 AP01 Appointment of Mr Philip Jay as a director on 12 April 2018
17 Apr 2018 AP01 Appointment of Mr David Jay as a director on 12 April 2018
16 Apr 2018 TM01 Termination of appointment of Michael Duke as a director on 12 April 2018
12 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-12
  • GBP 1