SPEAKE2 LIMITED: Filings

  • Overview

    Company NameSPEAKE2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04352664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPEAKE2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Jun 14, 2013

    8 pages4.68

    Registered office address changed from 7 st. Clares Court Pantasaph Holywell Clwyd CH8 8RS United Kingdom on Jun 22, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 15, 2012

    LRESEX

    Registered office address changed from 10 st. John Street Chester CH1 1DA England on Mar 21, 2012

    1 pagesAD01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2012

    Statement of capital on Feb 28, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from The Steam Mill, Steam Mill Street, Chester Cheshire CH3 5AN on Mar 02, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    legacy

    9 pagesMG01

    Annual return made up to Jan 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Suzi Peake on Jan 14, 2010

    2 pagesCH01

    Director's details changed for Saul Peake on Jan 14, 2010

    2 pagesCH01

    Secretary's details changed for Saul Peake on Jan 14, 2010

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    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