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SPENCER HOLDINGS LTD

Company number 10196729

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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 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Miss Kay Gascoyne as a director on 17 January 2019	View PDF Appointment of Miss Kay Gascoyne as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	TM01	Termination of appointment of Shane Spencer as a director on 17 January 2019	View PDF Termination of appointment of Shane Spencer as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2018	PSC02	Notification of Austria Holdings as a person with significant control on 19 December 2018	View PDF Notification of Austria Holdings as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2018	RP05	Registered office address changed to PO Box 4385, 10196729: Companies House Default Address, Cardiff, CF14 8LH on 6 September 2018	View PDF Registered office address changed to PO Box 4385, 10196729: Companies House Default Address, Cardiff, CF14 8LH on 6 September 2018 - link opens in a new window - 1 page (1 page)
04 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	AD01	Registered office address changed from Vox 4 the Lockey Suite Nostell Wakefield WF4 1AB England to The Lockey Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 13 October 2017	View PDF Registered office address changed from Vox 4 the Lockey Suite Nostell Wakefield WF4 1AB England to The Lockey Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 13 October 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2017	AD01	Registered office address changed from The Lockey Suite the Nostell Estate Yard Nostell Wakefield WF4 1AB England to Vox 4 the Lockey Suite Nostell Wakefield WF4 1AB on 5 April 2017	View PDF Registered office address changed from The Lockey Suite the Nostell Estate Yard Nostell Wakefield WF4 1AB England to Vox 4 the Lockey Suite Nostell Wakefield WF4 1AB on 5 April 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AD01	Registered office address changed from Unity+Works Westgate Wakefield West Yorkshire WF1 1EP United Kingdom to The Lockey Suite the Nostell Estate Yard Nostell Wakefield WF4 1AB on 12 January 2017	View PDF Registered office address changed from Unity+Works Westgate Wakefield West Yorkshire WF1 1EP United Kingdom to The Lockey Suite the Nostell Estate Yard Nostell Wakefield WF4 1AB on 12 January 2017 - link opens in a new window - 1 page (1 page)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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