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SPE CONSULTANTS LTD

Company number 12376233

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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 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Jul 2023	AD01	Registered office address changed from No 1 Business Centre 1 Alvin Street Gloucester GL1 3EJ England to Saxon House Saxon Way Cheltenham GL52 6QX on 31 July 2023	View PDF Registered office address changed from No 1 Business Centre 1 Alvin Street Gloucester GL1 3EJ England to Saxon House Saxon Way Cheltenham GL52 6QX on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
31 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	AD01	Registered office address changed from First Floor North Warehouse Gloucester Docks Gloucester GL1 2EP England to No 1 Business Centre 1 Alvin Street Gloucester GL1 3EJ on 18 January 2022	View PDF Registered office address changed from First Floor North Warehouse Gloucester Docks Gloucester GL1 2EP England to No 1 Business Centre 1 Alvin Street Gloucester GL1 3EJ on 18 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	TM01	Termination of appointment of Zaffer Khan as a director on 22 February 2021	View PDF Termination of appointment of Zaffer Khan as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CH01	Director's details changed for Miss Seek Pang on 12 November 2020	View PDF Director's details changed for Miss Seek Pang on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Dr Zaffer Khan as a director on 12 November 2020	View PDF Appointment of Dr Zaffer Khan as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM02	Termination of appointment of Seek Pang as a secretary on 12 November 2020	View PDF Termination of appointment of Seek Pang as a secretary on 12 November 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AD01	Registered office address changed from C/O Rowan House Ltd Sf 53 - Corinium House, Corinium Avenue Barnwood Park Business Park Gloucester GL4 3HX United Kingdom to First Floor North Warehouse Gloucester Docks Gloucester GL1 2EP on 10 January 2020	View PDF Registered office address changed from C/O Rowan House Ltd Sf 53 - Corinium House, Corinium Avenue Barnwood Park Business Park Gloucester GL4 3HX United Kingdom to First Floor North Warehouse Gloucester Docks Gloucester GL1 2EP on 10 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 3,000	View PDF Incorporation Statement of capital on 2019-12-23 GBP 3,000 - link opens in a new window - 30 pages (30 pages)

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