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SPECTRUM ELECTRONICS UK LIMITED

Company number 05037966

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2023 DS01 Application to strike the company off the register
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 PSC05 Change of details for Spectrum Electronics Group Limited as a person with significant control on 6 April 2016
09 Aug 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
08 Aug 2023 PSC05 Change of details for Spectrum Electronics Group Limited as a person with significant control on 12 June 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 AD01 Registered office address changed from 3a Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
10 Mar 2021 TM02 Termination of appointment of Roberta Caroline Miles as a secretary on 9 March 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
04 Jan 2017 AD01 Registered office address changed from 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU to 3a Minton Place Victoria Road Bicester OX26 6QB on 4 January 2017
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100