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SPAULDING RIDGE ENTERPRISES LONDON LIMITED

Company number 05445900

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 CH04 Secretary's details changed for Hexagon Tds Limited on 23 November 2015
02 Feb 2016 AD01 Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 2 February 2016
01 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 DS01 Application to strike the company off the register
24 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014 CH01 Director's details changed for Jay Michael Laabs on 18 December 2014
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2013 CERTNM Company name changed blue stone london LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
02 Oct 2013 CONNOT Change of name notice
14 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
14 May 2013 CH01 Director's details changed for Jay Michael Laabs on 14 May 2013
15 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
16 May 2012 AP04 Appointment of Hexagon Tds Limited as a secretary
16 May 2012 TM02 Termination of appointment of Hexagon Registrars Limited as a secretary
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
11 Oct 2010 AAMD Amended accounts made up to 31 December 2009
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 363a Return made up to 07/05/09; full list of members