SPECS PROPERTIES LIMITED filing history - Find and update company information

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SPECS PROPERTIES LIMITED

Company number 02898909

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Jul 2018	AD01	Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 23 July 2018	View PDF Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-03 - link opens in a new window - 1 page (1 page)
02 Mar 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
28 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
27 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2017	TM01	Termination of appointment of Nigel Frank Lewington as a director on 9 January 2017	View PDF Termination of appointment of Nigel Frank Lewington as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)

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