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SPENCERS SOLICITORS LIMITED

Company number 06059110

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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)
20 May 2023 AD01 Registered office address changed from Spire Walk Business Park Derby Road Chesterfield Derbyshire S40 2WG to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 20 May 2023
20 May 2023 LIQ02 Statement of affairs
11 May 2023 600 Appointment of a voluntary liquidator
11 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27
18 Apr 2023 MR04 Satisfaction of charge 060591100003 in full
24 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 June 2021
09 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
05 May 2021 AA Total exemption full accounts made up to 30 June 2020
03 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
18 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
16 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
15 May 2017 MR01 Registration of charge 060591100003, created on 12 May 2017
27 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
14 Dec 2016 AA Full accounts made up to 30 June 2016
19 Feb 2016 AUD Auditor's resignation
19 Feb 2016 AA03 Resignation of an auditor
29 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016 AD03 Register(s) moved to registered inspection location 51 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT
29 Jan 2016 AD02 Register inspection address has been changed from St Andrews House Millennium Way Chesterfield Derbyshire S41 8nd England to 51 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name