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SPENCER & HEN LTD
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SPENCER & HEN LTD: Filings

    • Overview

    Company NameSPENCER & HEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03317335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPENCER & HEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr John Martin Trotter on Jan 01, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Registered office address changed from Suite 87 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Mar 06, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on Nov 15, 2019

    		1 pagesAD01

    Termination of appointment of Ian Forder as a secretary on Nov 06, 2019

    		1 pagesTM02

    Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registered office address changed from Room1, Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Roderick Michael Coult as a secretary on Jul 12, 2017

    		1 pagesTM02

    Appointment of Mr Ian Forder as a secretary on Jul 12, 2017

    		2 pagesAP03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2017

    		RES15
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0