SPECVEST LIMITED

Company number 01908586

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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)
30 Sep 2019 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW England to 16 Penton Hall Penton Hall Drive Staines-upon-Thames TW18 2HR on 30 September 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Apr 2019 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on 8 April 2019
08 Apr 2019 AD01 Registered office address changed from 52 st. Giles Avenue Ickenham Uxbridge Middlesex UB10 8RL to 83 Victoria Street London SW1H 0HW on 8 April 2019
29 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 CERTNM Company name changed elon tiles (uk) LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
05 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
10 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Mar 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 Mar 2012 AP03 Appointment of Nadine Holroyd as a secretary
10 Mar 2012 TM01 Termination of appointment of David Goldring as a director
10 Mar 2012 TM01 Termination of appointment of Nancy Ewertsen as a director