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RRR SPECTRE LIMITED

Company number 13727789

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 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)
05 Oct 2023	TM01	Termination of appointment of Fhf Corporate Finance Limited as a director on 5 October 2023	View PDF Termination of appointment of Fhf Corporate Finance Limited as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC07	Cessation of Fhf Corporate Finance Limited as a person with significant control on 5 October 2023	View PDF Cessation of Fhf Corporate Finance Limited as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 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)
10 May 2023	AD01	Registered office address changed from 88 Whitfield Street First Floor London W1T 4EZ United Kingdom to 5 Bourlet Close 5 Bourlet Close London W1W 7BL W1W 7BL on 10 May 2023	View PDF Registered office address changed from 88 Whitfield Street First Floor London W1T 4EZ United Kingdom to 5 Bourlet Close 5 Bourlet Close London W1W 7BL W1W 7BL on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	CERTNM	Company name changed green enviro LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-02	View PDF Company name changed green enviro LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-02 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	PSC02	Notification of Fhf Corporate Finance Limited as a person with significant control on 17 February 2022	View PDF Notification of Fhf Corporate Finance Limited as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Hishammudin Bin Hasan as a person with significant control on 17 February 2022	View PDF Cessation of Hishammudin Bin Hasan as a person with significant control on 17 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP02	Appointment of Fhf Corporate Finance Limited as a director on 17 February 2022	View PDF Appointment of Fhf Corporate Finance Limited as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 17/03/2023	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 17/03/2023 - link opens in a new window - 10 pages (10 pages)

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