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A SPOKESMAN SAID LIMITED
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A SPOKESMAN SAID LIMITED: Filings

    • Overview

    Company NameA SPOKESMAN SAID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08355797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A SPOKESMAN SAID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 07, 2022

    		4 pagesLIQ03

    Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to 1st Floor, 21 Station Road Watford Hertfordshire WD17 1AP on Apr 15, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 08, 2021

    		LRESEX

    Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on Mar 24, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Change of details for Mr Steve Hodge as a person with significant control on Oct 30, 2020

    		2 pagesPSC04

    Notification of Steve Hodge as a person with significant control on Oct 30, 2020

    		2 pagesPSC01

    Notification of Timothy Griffiths as a person with significant control on Oct 30, 2020

    		2 pagesPSC01

    Cessation of Kelvin Calder Mackenzie as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Termination of appointment of Toby Richard Aldrich as a director on Aug 31, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 31, 2020

    • Capital: GBP 2,998.086
    		3 pagesSH01

    Appointment of Steven Hodge as a director on Oct 30, 2020

    		2 pagesAP01

    Termination of appointment of Kelvin Calder Mackenzie as a director on Oct 30, 2020

    		1 pagesTM01

    Appointment of Timothy Griffiths as a director on Oct 30, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 10, 2019 with updates

    		6 pagesCS01

    Change of details for Mr Kelvin Calder Mackenzie as a person with significant control on Jun 07, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    legacy

    		4 pagesRP04CS01

    Termination of appointment of Graham John William Duncan as a director on Jul 09, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2019 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 05/08/2019

    legacy

    		1 pagesSH20
    23Next

    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