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SPEARHEAD GROUP LTD

Company number 11841138

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2023 DS01 Application to strike the company off the register
09 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
29 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
11 May 2022 AA Unaudited abridged accounts made up to 30 June 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
22 Feb 2021 AA Unaudited abridged accounts made up to 30 June 2020
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
03 Jan 2020 AA01 Current accounting period extended from 28 February 2020 to 30 June 2020
01 Jul 2019 AD01 Registered office address changed from Pitch Cottage Pitch Place Thursley Godalming Surrey GU8 6QW United Kingdom to 86-90 Paul Street London EC2A 4NE on 1 July 2019
04 Jun 2019 SH20 Statement by Directors
04 Jun 2019 SH19 Statement of capital on 4 June 2019
  • GBP 10
04 Jun 2019 CAP-SS Solvency Statement dated 16/05/19
04 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted