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THESPELLINGCOMPANY LIMITED

Company number 12325632

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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 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
08 Jul 2023 TM01 Termination of appointment of Dafydd Vaughan Jones as a director on 22 June 2023
19 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
18 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
07 Mar 2022 AP01 Appointment of Mr Hywel Kevin Jones as a director on 1 March 2022
28 Dec 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
16 Aug 2021 AP01 Appointment of Mr Nadeeke Dilshan Illeperuma as a director on 1 August 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 200
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Feb 2021 AA01 Current accounting period shortened from 30 November 2021 to 31 October 2021
03 Feb 2021 AD01 Registered office address changed from 36 Commercial Street Tredegar NP22 3DJ Wales to 7 Herbert Terrace Penarth CF64 2AH on 3 February 2021
22 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
11 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
20 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-20
  • GBP 100