H. SPAKE LIMITED
Company number 00491838 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Aug 2019 | CURREXT FROM 05/04/2019 TO 31/08/2019 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 3 Apr 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 2 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Apr 2019 | REDUCE ISSUED CAPITAL 01/04/2019 | View document |
| 2 Apr 2019 | SOLVENCY STATEMENT DATED 01/04/19 | View document |
| 1 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 1969 | View document |
| 1 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1932637 | View document |
| 28 Mar 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 1969 | View document |
| 26 Mar 2019 | ADOPT ARTICLES 18/03/2019 | View document |
| 25 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 25 Mar 2019 | REDUCE ISSUED CAPITAL 25/03/2019 | View document |
| 25 Mar 2019 | SOLVENCY STATEMENT DATED 25/03/19 | View document |
| 25 Mar 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 1969 | View document |
| 25 Mar 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 985 | View document |
| 22 Mar 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 984 | View document |
| 22 Mar 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 1969 | View document |
| 22 Mar 2019 | REDUCE ISSUED CAPITAL 22/03/2019 | View document |
| 22 Mar 2019 | SOLVENCY STATEMENT DATED 22/03/19 | View document |
| 22 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Sep 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 18 Oct 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPAKE / 24/11/2016 | View document |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENHAM / 24/11/2016 | View document |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENHAM / 24/11/2016 | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 7 Jul 2016 | 13/06/16 NO CHANGES | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY SPAKE | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 12 Oct 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 82 BRIDGE ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7GQ | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 20 Jul 2015 | 13/06/15 NO CHANGES | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 30 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 21 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 5 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SPAKE / 04/01/2012 | View document |
| 28 Jun 2012 | PREVEXT FROM 02/04/2012 TO 05/04/2012 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPAKE / 04/01/2012 | View document |
| 28 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIA SPAKE / 04/01/2012 | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 32 MERSHAM GARDENS BITTERNE SOUTHAMPTON HAMPSHIRE SO18 6TF · 1 page | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 21 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders · 9 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD SPAKE / 13/06/2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIA SPAKE / 13/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD SPAKE / 13/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SPAKE / 13/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPAKE / 13/06/2010 · 2 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENHAM / 13/06/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 21 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 6 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jun 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 53 MANOR ROAD NORTH ITCHEN SOUTHAMPTON HAMPSHIRE SO19 5BP | View document |
| 22 Jun 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 27 Jun 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 29 Jul 1994 | Accounts for a small company made up to 1994-04-05 · 9 pages | View document |
| 24 Jun 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1994 | 363X · 8 pages | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 82 BRIDGE ROAD ITCHEN SOUTHAMPTON SO2 7GQ | View document |
| 22 Jun 1994 | 287 · 2 pages | View document |
| 22 Jul 1993 | 363S · 4 pages | View document |
| 22 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 8 Jun 1993 | Accounts for a small company made up to 1993-04-05 · 9 pages | View document |
| 24 Nov 1992 | Full accounts made up to 1992-04-05 · 9 pages | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | 363X · 8 pages | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 28 Aug 1991 | Full accounts made up to 1991-04-05 · 10 pages | View document |
| 11 Jul 1991 | DIRECTOR RESIGNED | View document |
| 11 Jul 1991 | 363B · 5 pages | View document |
| 11 Jul 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | 288 · 2 pages | View document |
| 15 Jun 1990 | 363 · 4 pages | View document |
| 15 Jun 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 15 Jun 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | Full accounts made up to 1990-04-05 · 5 pages | View document |
| 5 Mar 1990 | Full accounts made up to 1989-04-05 · 10 pages | View document |
| 5 Mar 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 18 Jul 1989 | 363 · 4 pages | View document |
| 18 Jul 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 8 Jul 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS | View document |
| 8 Jul 1988 | Full accounts made up to 1988-04-05 · 10 pages | View document |
| 8 Jul 1988 | 363 · 4 pages | View document |
| 8 Jul 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 6 Aug 1987 | Full accounts made up to 1987-04-05 · 10 pages | View document |
| 6 Aug 1987 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 6 Aug 1987 | 363 · 4 pages | View document |
| 24 Oct 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 22 Feb 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1951 | CERTIFICATE OF INCORPORATION | View document |