- Company Overview for SPEARHEAD INTERNATIONAL GROUP LIMITED (11385950)
- Filing history for SPEARHEAD INTERNATIONAL GROUP LIMITED (11385950)
- People for SPEARHEAD INTERNATIONAL GROUP LIMITED (11385950)
- Charges for SPEARHEAD INTERNATIONAL GROUP LIMITED (11385950)
- More for SPEARHEAD INTERNATIONAL GROUP LIMITED (11385950)
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) |
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31 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2022 | DS01 | Application to strike the company off the register | |
24 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
29 Jul 2022 | AP01 | Appointment of Richard Michael Kinsey as a director on 29 July 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Jonathan Andrew Lamont as a director on 29 July 2022 | |
28 Jul 2022 | SH19 |
Statement of capital on 28 July 2022
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28 Jul 2022 | SH20 | Statement by Directors | |
28 Jul 2022 | CAP-SS | Solvency Statement dated 27/07/22 | |
28 Jul 2022 | RESOLUTIONS |
Resolutions
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13 Jul 2022 | RESOLUTIONS |
Resolutions
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13 Jul 2022 | MAR | Re-registration of Memorandum and Articles | |
13 Jul 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
13 Jul 2022 | RR02 | Re-registration from a public company to a private limited company | |
27 Jun 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
21 Jun 2022 | AP01 | Appointment of Mr Jonathan Andrew Lamont as a director on 17 June 2022 | |
10 Jun 2022 | MR05 | All of the property or undertaking has been released from charge 113859500001 | |
06 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
02 Feb 2022 | TM01 | Termination of appointment of David James Buckeridge as a director on 17 November 2021 | |
02 Feb 2022 | TM01 | Termination of appointment of John Christopher Atkin as a director on 17 November 2021 | |
29 Nov 2021 | PSC05 | Change of details for P&P Spearhead Uk Holdings, Ltd as a person with significant control on 23 November 2021 | |
10 Sep 2021 | TM01 | Termination of appointment of Justin Wesley Kern as a director on 28 February 2021 | |
09 Jul 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
07 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Apr 2021 | AD01 | Registered office address changed from 3 Pioneer Court Chivers Way Histon Cambridge Cambridgeshire CB24 9PT United Kingdom to Spearhead International Group Plc Hasse Road Soham Ely CB7 5UN on 22 April 2021 |