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JOHN SPENCER SQUARE PROPERTY INVESTMENT COMPANY LIMITED

Company number 12109909

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2021 DS01 Application to strike the company off the register
06 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
06 Sep 2021 AA01 Previous accounting period shortened from 28 September 2021 to 30 June 2021
20 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
24 Mar 2021 MR04 Satisfaction of charge 121099090001 in full
16 Mar 2021 AA Total exemption full accounts made up to 28 September 2020
21 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
24 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 02/07/2020
29 Jun 2020 AA01 Current accounting period extended from 31 July 2020 to 28 September 2020
27 Apr 2020 TM01 Termination of appointment of Georgina Emma Sharkey as a director on 16 September 2019
10 Mar 2020 AP01 Appointment of Mrs Georgina Emma Sharkey as a director on 16 September 2019
10 Mar 2020 TM01 Termination of appointment of Robert William Fourt as a director on 22 January 2020
10 Mar 2020 TM01 Termination of appointment of Robert Kenneth Turner as a director on 27 January 2020
10 Mar 2020 AP01 Appointment of Mr Naveen Rajendran as a director on 18 February 2020
10 Mar 2020 TM01 Termination of appointment of Rachael Anne Henry as a director on 29 January 2020
10 Mar 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 18 February 2020
06 Jan 2020 MR01 Registration of charge 121099090001, created on 20 December 2019
18 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-18
  • GBP 100