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SPENCER TIME-SHARE LIMITED

Company number 01644032

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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)
05 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2022 AD01 Registered office address changed from Channons Parsonage Lane Farnham Common Buckinghamshire SL2 3NZ to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 16 February 2022
15 Feb 2022 600 Appointment of a voluntary liquidator
15 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-04
15 Feb 2022 LIQ01 Declaration of solvency
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 March 2020
07 Nov 2019 AA Micro company accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
02 Nov 2019 CH01 Director's details changed for Mr Neil John Campbell on 31 October 2019
08 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
08 Nov 2018 PSC01 Notification of Christina Violet Yustine Campbell as a person with significant control on 6 April 2016
30 Apr 2018 CH01 Director's details changed for Christina Violet Justine Campbell on 30 April 2018
04 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
04 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100