SPECTRUM (TOPCO) LIMITED

Company number 08805139

Date	Type	Description	View / Download
06 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 3 February 2022	(15 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 3 February 2021	(18 pages)
13 Feb 2020	AD01	Registered office address changed from Northern & Shell Building, 4th Floor 10 Lower Thames Street London EC3R 6AF England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 13 February 2020	(2 pages)
12 Feb 2020	LIQ02	Statement of affairs	(10 pages)
12 Feb 2020	600	Appointment of a voluntary liquidator	(4 pages)
12 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-04	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
05 Apr 2019	AA	Full accounts made up to 30 June 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/04/2019.	(40 pages)
03 Jan 2019	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to Northern & Shell Building, 4th Floor 10 Lower Thames Street London EC3R 6AF on 3 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
20 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Brent Escott as a director on 28 August 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Edward Stephen Yost as a secretary on 21 March 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of John Richard Lawton as a director on 31 January 2018	(1 page)
04 Jan 2018	PSC02	Notification of Bowmark Capital Partners Iv Nominees Limited as a person with significant control on 12 July 2017	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(6 pages)
04 Jan 2018	PSC02	Notification of Bowmark Investment Partnership Iv Nominees Limited as a person with significant control on 12 July 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Ventry Nominees Limited as a person with significant control on 12 July 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Brent Escott as a director on 23 August 2017	(2 pages)
21 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
09 Jun 2017	TM01	Termination of appointment of Colin John Calder as a director on 31 May 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Gary Anthony Burke as a director on 20 April 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Graham Harold Stow as a director on 31 December 2016	(1 page)