CompaniesInTheUK

SPEAR LIMITED

Company number 03817400 ·

Dissolved

109 filings

Date Filing
5 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
5 Jan 2022 Application to strike the company off the register · 3 pages View document
16 Dec 2021 Satisfaction of charge 038174000008 in full · 4 pages View document
14 Dec 2021 Full accounts made up to 2020-12-31 · 24 pages View document
11 Aug 2021 Confirmation statement made on 2021-07-30 with updates · 4 pages View document
25 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MATT SKILES / 25/08/2020 View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
27 Mar 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MARY FETCH View document
11 Feb 2020 DIRECTOR APPOINTED MR MATTHEW SKILES View document
2 Jan 2020 DIRECTOR APPOINTED MR ALEX DAVID MULVENNY View document
2 Jan 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL HENRY View document
2 Jan 2020 SECRETARY APPOINTED MR MATT SKILES View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY View document
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038174000008 View document
26 Sep 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD VONDERHAAR View document
11 Jul 2019 DIRECTOR APPOINTED MARY THERESA FETCH View document
20 Mar 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Mar 2019 DISS40 (DISS40(SOAD)) View document
5 Mar 2019 FIRST GAZETTE View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
15 Aug 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEAR View document
12 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RANDAL SPEAR View document
12 Mar 2018 DIRECTOR APPOINTED MS SHARON EILEEN BIRKETT View document
12 Mar 2018 DIRECTOR APPOINTED MR RONALD ANDREW VONDERHAAR View document
12 Mar 2018 DIRECTOR APPOINTED MRS TANU MAHAJAN BHATI View document
1 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038174000006 View document
1 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038174000005 View document
1 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038174000007 View document
3 Nov 2017 STATEMENT BY DIRECTORS View document
3 Nov 2017 03/11/17 STATEMENT OF CAPITAL GBP 2.01 View document
3 Nov 2017 REDUCTION OF SHARE PREMIUM ACCOUNT 02/11/2017 View document
3 Nov 2017 SOLVENCY STATEMENT DATED 02/11/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038174000007 View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
23 Dec 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Dec 2015 AUDITOR'S RESIGNATION View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Oct 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
18 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038174000006 View document
13 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038174000005 View document
10 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
17 Sep 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
5 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Aug 2011 ALTER ARTICLES 16/08/2011 View document
24 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
8 Aug 2011 DIRECTOR APPOINTED MR RANDAL FLEET SPEAR View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES View document
12 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
28 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Sep 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
14 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Sep 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
11 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2008 S-DIV 19/12/06 View document
21 Dec 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Sep 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
10 Sep 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
21 Apr 2004 DIRECTOR RESIGNED View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Sep 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
6 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Sep 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
18 Apr 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 NEW SECRETARY APPOINTED View document
16 Nov 1999 SECRETARY RESIGNED View document
8 Nov 1999 RES RE HOLDING COMPANY View document
4 Oct 1999 MERGER 15/09/99 View document
4 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 1999 NEW DIRECTOR APPOINTED View document
27 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 View document
27 Sep 1999 SECRETARY RESIGNED View document
27 Sep 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
22 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1999 COMPANY NAME CHANGED WINTERHURST LIMITED CERTIFICATE ISSUED ON 15/09/99 View document
13 Sep 1999 NEW DIRECTOR APPOINTED View document
1 Sep 1999 DIRECTOR RESIGNED View document
1 Sep 1999 DIRECTOR RESIGNED View document
30 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document