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SPECTRE DEVELOPMENTS LIMITED

Company number 03830386

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Company Results (links open in a new window)
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)
15 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
19 Jun 2019 PSC04 Change of details for Mr Oliver Warwick Speight as a person with significant control on 19 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Oliver Warwick Speight on 19 June 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2018 PSC04 Change of details for Mr Oliver Warwick Speight as a person with significant control on 12 October 2018
12 Oct 2018 CH01 Director's details changed for Mr Oliver Warwick Speight on 12 October 2018
12 Oct 2018 AD01 Registered office address changed from 9 Garrard Gardens Sutton Coldfield B73 6DS England to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 12 October 2018
09 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
04 Oct 2018 PSC04 Change of details for Mr Oliver Warwick Speight as a person with significant control on 23 August 2018
29 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
28 Aug 2018 AD01 Registered office address changed from 142 High Street Smethwick West Midlands B66 3AP to 9 Garrard Gardens Sutton Coldfield B73 6DS on 28 August 2018
02 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
02 Oct 2017 PSC07 Cessation of Francoise Jeanne Paulette Coade as a person with significant control on 1 October 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 TM01 Termination of appointment of Francoise Jeanne Paulette Coade as a director on 9 February 2017
09 Feb 2017 TM01 Termination of appointment of Francoise Jeanne Paulette Coade as a director on 9 February 2017
04 Oct 2016 TM01 Termination of appointment of K&S Directors Limited as a director on 4 October 2014
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
08 Nov 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014