SPENCER & GOLDMAN LIMITED

Company Documents

DateDescription
15/10/1915 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1917 July 2019 APPLICATION FOR STRIKING-OFF

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO NOVEBACI

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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18/06/1718 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SIUDA

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12/11/1512 November 2015 DIRECTOR APPOINTED MR MAURIZIO NOVEBACI

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 9 June 2014 with full list of shareholders

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06/08/146 August 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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13/03/1313 March 2013 30/09/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 30/09/11 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED

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06/06/116 June 2011 DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 27 HOLYWELL ROW LONDON EC2A 4JB

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12/01/1112 January 2011 COMPANY NAME CHANGED CITYMANOR LIMITED CERTIFICATE ISSUED ON 12/01/11

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03/12/103 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACI SECRETARIES LIMITED / 31/08/2010

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03/12/103 December 2010 Annual return made up to 19 September 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/11/0925 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/03/0911 March 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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11/03/0911 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ACI SECRETARIES LIMITED / 12/12/2007

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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