SPECTRUM CF LIMITED
| Status | DISSOLVED |
| Company No. | 08721300 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2013 |
| Age | 10 years, 9 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2021 |
| Years | 3 years, 2 months, 4 days |
SUMMARY
SPECTRUM CF LIMITED is an dissolved private limited company with number 08721300. It was incorporated 10 years, 9 months, 1 day ago, on 07 October 2013 and it was dissolved 3 years, 2 months, 4 days ago, on 04 May 2021. The company address is 110 Cannon Street, London, EC4N 6EU, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Richard Jones
Appointment date: 2021-02-26
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Stuart French
Appointment date: 2021-02-26
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Davies
Termination date: 2021-02-26
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Milne
Termination date: 2021-02-26
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-08
Old address: Abbey Gardens 4 Abbey Street Reading Berkshire RG1 3BA England
New address: 110 Cannon Street London EC4N 6EU
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hareesh Dhand
Termination date: 2021-02-26
Documents
Dissolution application strike off company
Date: 05 Feb 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 18 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 11 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Oct 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Cessation of a person with significant control
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Michael Milne
Cessation date: 2018-04-04
Documents
Cessation of a person with significant control
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clive Alan Hatchard
Cessation date: 2018-04-04
Documents
Cessation of a person with significant control
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Paul Davies
Cessation date: 2018-04-04
Documents
Notification of a person with significant control
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Spectrum Corporate Finance Holdings Limited
Notification date: 2018-04-04
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-06
Old address: One Forbury Square the Forbury Reading Berkshire RG1 3BB
New address: Abbey Gardens 4 Abbey Street Reading Berkshire RG1 3BA
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Legacy
Date: 16 Jun 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/10/2016
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 25 Jan 2017
Action Date: 04 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-04
Capital : 6 GBP
Documents
Capital variation of rights attached to shares
Date: 24 Jan 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Jan 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hareesh Dhand
Appointment date: 2016-10-01
Documents
Legacy
Date: 14 Oct 2016
Action Date: 07 Oct 2016
Category: Return
Type: CS01
Description: 07/10/16 Statement of Capital gbp 6
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 07 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-07
Documents
Change account reference date company current shortened
Date: 21 Jul 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-09-30
Documents
Capital allotment shares
Date: 06 Nov 2013
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-31
Capital : 3.00 GBP
Documents
Resolution
Date: 06 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Davies
Documents
Certificate change of name company
Date: 01 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shoo 779AA LIMITED\certificate issued on 01/11/13
Documents
Change of name notice
Date: 01 Nov 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Alan Hatchard
Documents
Incorporation company
Date: 07 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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