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SPENCER ROAD CONSULTING LIMITED

Company number 11671014

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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)
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2021	AD01	Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 21 November 2021	View PDF Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 21 November 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AD01	Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 16 June 2021	View PDF Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27 - link opens in a new window - 1 page (1 page)
14 Jan 2021	RP04AP01	Second filing for the appointment of Mr George Adam Williams as a director	View PDF Second filing for the appointment of Mr George Adam Williams as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Mr Michael Craig Felton as a director	View PDF Second filing for the appointment of Mr Michael Craig Felton as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Mr Martin Peter Cotter as a director	View PDF Second filing for the appointment of Mr Martin Peter Cotter as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Mrs Sarah Pamela Oluwole as a director	View PDF Second filing for the appointment of Mrs Sarah Pamela Oluwole as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Mr John Robert Cusins as a director	View PDF Second filing for the appointment of Mr John Robert Cusins as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	PSC05	Change of details for Lumin Group Limited as a person with significant control on 22 December 2020	View PDF Change of details for Lumin Group Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Simon Richard Michael Ricca as a person with significant control on 21 December 2020	View PDF Cessation of Simon Richard Michael Ricca as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC05	Change of details for Lumin Group Ltd as a person with significant control on 12 January 2021	View PDF Change of details for Lumin Group Ltd as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC02	Notification of Lumin Group Ltd as a person with significant control on 21 December 2020	View PDF Notification of Lumin Group Ltd as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Simon Richard Michael Ricca as a director on 21 December 2020	View PDF Termination of appointment of Simon Richard Michael Ricca as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Michael Craig Felton as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21	View PDF Appointment of Mr Michael Craig Felton as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr George Adam Williams as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21	View PDF Appointment of Mr George Adam Williams as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mrs Sarah Pamela Oluwole as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21	View PDF Appointment of Mrs Sarah Pamela Oluwole as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr Martin Peter Cotter as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21	View PDF Appointment of Mr Martin Peter Cotter as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AD01	Registered office address changed from 38 Lansdown Road Bude EX23 8BN United Kingdom to 5 Porters Wood St. Albans AL3 6PH on 12 January 2021	View PDF Registered office address changed from 38 Lansdown Road Bude EX23 8BN United Kingdom to 5 Porters Wood St. Albans AL3 6PH on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr John Robert Cusins as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21	View PDF Appointment of Mr John Robert Cusins as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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