SPEARHEAD LIMITED


Registered number: 04297549
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Name: SPEARHEAD LIMITED
SPEARHEAD LTD
Address: BOWLAND HOUSE, WEST STREET, ALRESFORD, UNITED KINGDOM, SO24 9AT
Incorporation Date: 2001-10-02

Company status: Dissolved


Company Documents

date name form type
2019-04-16 STRUCK OFF AND DISSOLVED GAZ2
2019-01-29 FIRST GAZETTE GAZ1
2018-06-13 REGISTERED OFFICE CHANGED ON 13/06/2018 FROMBIRCHIN COURT 20 BIRCHIN LANELONDONEC3V 9DU AD01
2018-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2018-11-28 APPOINTMENT TERMINATED, SECRETARY PHILIPPA WINTON TM02
2017-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-10-05 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2016-12-08 APPOINTMENT TERMINATED, DIRECTOR ROBIN SINGER TM01
2016-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2015-10-05 02/10/15 FULL LIST AR01
2015-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-10-07 02/10/14 FULL LIST AR01
2014-12-17 REGISTERED OFFICE CHANGED ON 17/12/2014 FROMSPEARHEAD & PARTNERS LTD 32 THREADNEEDLE STREETLONDONEC2R 8AY AD01
2014-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-10-07 02/10/13 FULL LIST AR01
2013-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2012-10-08 02/10/12 FULL LIST AR01
2011-07-05 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM2 FINCH LANELONDONEC3V 3NA AD01
2011-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-10-10 02/10/11 FULL LIST AR01
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER SINGER / 02/10/2010 CH01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER SINGER / 15/10/2010 CH01
2010-10-18 02/10/10 FULL LIST AR01
2009-08-14 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM32 THREADNEEDLE STREETLONDONEC2R 8AY 287
2009-11-07 02/10/09 NO CHANGES AR01
2008-10-10 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2007-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-10-18 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS 363s
2006-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-10-12 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363s
2006-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2005-10-14 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363s
2005-12-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-13 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-01-19 NEW DIRECTOR APPOINTED 288a
2004-10-08 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-08-11 REGISTERED OFFICE CHANGED ON 11/08/03 FROM:60 LOMBARD STREETLONDONEC3V 9EA 287
2003-09-29 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2003-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-10-15 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS 363s
2001-10-12 SECRETARY RESIGNED 288b
2001-10-12 NEW SECRETARY APPOINTED 288a
2001-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-12 REGISTERED OFFICE CHANGED ON 12/10/01 FROM:5TH FLOOR SIGNET HOUSE49-51 FARRINGDON ROADLONDONEC1M 3JP 287
2001-10-12 NEW DIRECTOR APPOINTED 288a
2001-10-12 DIRECTOR RESIGNED 288b

Last update: 2020-03-29 10:23:16