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SPYER AND DOVE LIMITED

Company number 02874034

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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)
02 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2016 4.68 Liquidators' statement of receipts and payments to 18 March 2016
01 Apr 2015 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8ED to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 April 2015
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Deborah Suzanne Dove on 1 November 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Deborah Suzanne Dove on 1 November 2011
25 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 CH01 Director's details changed for Deborah Suzanne Dove on 1 August 2009
16 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 22/11/08; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008