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B - SPEC SOLUTIONS LTD

Company number 12047590

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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)
13 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28 - link opens in a new window - 1 page (1 page)
07 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	PSC04	Change of details for Mr Ben Paul Burrows as a person with significant control on 1 January 2020	View PDF Change of details for Mr Ben Paul Burrows as a person with significant control on 1 January 2020 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of Benjamin Colin Marshall as a director on 1 January 2020	View PDF Termination of appointment of Benjamin Colin Marshall as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of Benjamin Colin Marshall as a person with significant control on 1 January 2020	View PDF Cessation of Benjamin Colin Marshall as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	PSC01	Notification of Benjamin Colin Marshall as a person with significant control on 1 September 2019	View PDF Notification of Benjamin Colin Marshall as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mr Benjamin Colin Marshall as a director on 1 September 2019	View PDF Appointment of Mr Benjamin Colin Marshall as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of Alfie Jason Swift as a director on 1 July 2019	View PDF Termination of appointment of Alfie Jason Swift as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Ben Marshall as a director on 1 July 2019	View PDF Termination of appointment of Ben Marshall as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	PSC07	Cessation of Alfie Jason Swift as a person with significant control on 1 July 2019	View PDF Cessation of Alfie Jason Swift as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	PSC07	Cessation of Ben Marshall as a person with significant control on 1 July 2019	View PDF Cessation of Ben Marshall as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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B - SPEC SOLUTIONS LTD

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