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SPEAR LIMITED

Company number 03817400

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2022 DS01 Application to strike the company off the register
16 Dec 2021 MR04 Satisfaction of charge 038174000008 in full
14 Dec 2021 AA Full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
11 May 2021 DISS40 Compulsory strike-off action has been discontinued
10 May 2021 AA Full accounts made up to 31 December 2019
07 Apr 2021 TM01 Termination of appointment of Alex David Mulvenny as a director on 1 April 2021
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2020 SH20 Statement by Directors
16 Nov 2020 SH19 Statement of capital on 16 November 2020
  • GBP 0.01
16 Nov 2020 CAP-SS Solvency Statement dated 01/11/20
16 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem /c 01/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
25 Aug 2020 CH03 Secretary's details changed for Mr Matt Skiles on 25 August 2020
27 Mar 2020 AA Full accounts made up to 31 March 2019
11 Feb 2020 TM01 Termination of appointment of Mary Theresa Fetch as a director on 7 February 2020
11 Feb 2020 AP01 Appointment of Mr Matthew Skiles as a director on 7 February 2020
02 Jan 2020 TM02 Termination of appointment of Michael Julian Henry as a secretary on 29 November 2019
02 Jan 2020 TM01 Termination of appointment of Michael Julian Henry as a director on 29 November 2019
02 Jan 2020 AP01 Appointment of Mr Alex David Mulvenny as a director on 29 November 2019
02 Jan 2020 AP03 Appointment of Mr Matt Skiles as a secretary on 29 November 2019
01 Oct 2019 MR01 Registration of charge 038174000008, created on 27 September 2019
26 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019