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VICTORIA SPENCER LIMITED

Company number 13416479

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	RP05	Registered office address changed to PO Box 4385, 13416479 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2024	View PDF Registered office address changed to PO Box 4385, 13416479 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	CH01	Director's details changed for Mrs Martina Sandorova on 10 August 2022	View PDF Director's details changed for Mrs Martina Sandorova on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC04	Change of details for Mrs Martina Sandorova as a person with significant control on 10 August 2022	View PDF Change of details for Mrs Martina Sandorova as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD01	Registered office address changed from 4 Talbot Street Bradford BD7 1LB England to 25 North Row London W1K 6DJ on 27 October 2022	View PDF Registered office address changed from 4 Talbot Street Bradford BD7 1LB England to 25 North Row London W1K 6DJ on 27 October 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	TM01	Termination of appointment of Giedre Marija Baksiene as a director on 6 October 2021	View PDF Termination of appointment of Giedre Marija Baksiene as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	AP01	Appointment of Mrs Martina Sandorova as a director on 8 October 2021	View PDF Appointment of Mrs Martina Sandorova as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	PSC01	Notification of Martina Sandorova as a person with significant control on 8 October 2021	View PDF Notification of Martina Sandorova as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AD01	Registered office address changed from 44 Cedar Court Epping CM16 4HL England to 4 Talbot Street Bradford BD7 1LB on 8 January 2022	View PDF Registered office address changed from 44 Cedar Court Epping CM16 4HL England to 4 Talbot Street Bradford BD7 1LB on 8 January 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AP01	Appointment of Miss Giedre Marija Baksiene as a director on 4 October 2021	View PDF Appointment of Miss Giedre Marija Baksiene as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 44 Cedar Court Epping CM16 4HL on 8 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 44 Cedar Court Epping CM16 4HL on 8 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 29 December 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 29 December 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 12 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 12 November 2021	View PDF Withdrawal of a person with significant control statement on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 100 - link opens in a new window - 8 pages (8 pages)

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VICTORIA SPENCER LIMITED

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