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SPEARFISH LIMITED

Company number 04286897

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Jan 2013	AD01	Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB United Kingdom on 8 January 2013	View PDF Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD01	Registered office address changed from 2Nd Floor Hotspur House Gloucester Street Manchester M1 5QB on 8 January 2013	View PDF Registered office address changed from 2Nd Floor Hotspur House Gloucester Street Manchester M1 5QB on 8 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP04	Appointment of O'hara & Co Ltd as a secretary	View PDF Appointment of O'hara & Co Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM02	Termination of appointment of Anthony Quick as a secretary	View PDF Termination of appointment of Anthony Quick as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 2.16	View PDF Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 2.16 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	CH01	Director's details changed for Ben Llewelyn Reed on 13 September 2010	View PDF Director's details changed for Ben Llewelyn Reed on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
12 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	363s	Return made up to 13/09/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/09/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 6 pages (6 pages)

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