SPELLER METCALFE LONDON LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 Application to strike the company off the register

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21/11/2421 November 2024 Confirmation statement made on 2024-11-04 with no updates

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11/10/2411 October 2024 Accounts for a dormant company made up to 2024-03-31

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18/07/2418 July 2024 Satisfaction of charge 070719400003 in full

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with no updates

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15/11/2215 November 2022 Confirmation statement made on 2022-11-04 with no updates

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08/11/228 November 2022 Accounts for a small company made up to 2022-03-31

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04/04/224 April 2022 Termination of appointment of Stephen Robert Speller as a director on 2022-04-04

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29/11/2129 November 2021 Confirmation statement made on 2021-11-04 with no updates

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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01/11/211 November 2021 Termination of appointment of Michael Edward Clarke as a director on 2021-11-01

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01/11/211 November 2021 Appointment of Mrs Judith Ann Lewis as a director on 2021-11-01

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04/11/144 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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05/11/135 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/11/1214 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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17/10/1217 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/11/1129 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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30/11/1030 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLARKE / 19/08/2010

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18/08/1018 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/08/1012 August 2010 PREVSHO FROM 30/11/2010 TO 31/03/2010

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04/03/104 March 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD CLARKE

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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