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SPEARHEAD INTERNATIONAL GROUP LIMITED

Company number 11385950

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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)
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
  • EUR 1
28 Jul 2022 SH20 Statement by Directors
28 Jul 2022 CAP-SS Solvency Statement dated 27/07/22
28 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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