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SPECTRE WHOLESALE LTD

Company number 13654224

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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)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Sep 2024	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)
18 Mar 2024	AD01	Registered office address changed from Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to Unit 173 Argyle Street Birmingham B7 5TE on 18 March 2024	View PDF Registered office address changed from Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to Unit 173 Argyle Street Birmingham B7 5TE on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC01	Notification of Carmen Dumitru as a person with significant control on 4 December 2023	View PDF Notification of Carmen Dumitru as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Carmen Dumitru as a director on 4 December 2023	View PDF Appointment of Mr Carmen Dumitru as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Tobias Paul Tariq Mughal as a director on 4 December 2023	View PDF Termination of appointment of Tobias Paul Tariq Mughal as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC07	Cessation of Tobias Paul Tariq Mughal as a person with significant control on 4 December 2023	View PDF Cessation of Tobias Paul Tariq Mughal as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2023	PSC01	Notification of Tobias Paul Tariq Mughal as a person with significant control on 1 August 2023	View PDF Notification of Tobias Paul Tariq Mughal as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	TM01	Termination of appointment of Alexandra Zvaricova as a director on 1 August 2023	View PDF Termination of appointment of Alexandra Zvaricova as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2023	PSC07	Cessation of Alexandra Zvaricova as a person with significant control on 1 August 2023	View PDF Cessation of Alexandra Zvaricova as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2023	AP01	Appointment of Mr Tobias Paul Tariq Mughal as a director on 1 August 2023	View PDF Appointment of Mr Tobias Paul Tariq Mughal as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	AD01	Registered office address changed from Flat 17 72 Craven Park Harlesden London NW10 9AZ United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 12 August 2023	View PDF Registered office address changed from Flat 17 72 Craven Park Harlesden London NW10 9AZ United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 12 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CERTNM	Company name changed foxford management LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-06	View PDF Company name changed foxford management LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-06 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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