H. SPAKE LIMITED


Registered number: 00491838
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Name: H. SPAKE LIMITED
H. SPAKE LTD
Address: 43 MEON SHORE, MEON ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO14 4HN
Incorporation Date: 1951-02-22

Company status: Dissolved


Company Documents

date name form type
2020-04-06 APPLICATION FOR STRIKING-OFF DS01
2020-01-06 31/08/19 TOTAL EXEMPTION FULL AA
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-03-25 REDUCE ISSUED CAPITAL 25/03/2019 RES06
2019-04-03 STATEMENT OF COMPANY'S OBJECTS CC04
2019-04-01 25/03/19 STATEMENT OF CAPITAL GBP 1969 SH01
2019-03-25 25/03/19 STATEMENT OF CAPITAL GBP 985 SH19
2019-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-22 REDUCE ISSUED CAPITAL 22/03/2019 RES06
2019-03-22 22/03/19 STATEMENT OF CAPITAL GBP 1969 SH01
2019-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2019-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-03-22 STATEMENT BY DIRECTORS SH20
2019-03-22 22/03/19 STATEMENT OF CAPITAL GBP 984 SH19
2019-03-22 SOLVENCY STATEMENT DATED 22/03/19 CAP-SS
2019-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-03-25 25/03/19 STATEMENT OF CAPITAL GBP 1969 SH01
2019-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-04-02 SOLVENCY STATEMENT DATED 01/04/19 CAP-SS
2019-03-25 SOLVENCY STATEMENT DATED 25/03/19 CAP-SS
2019-03-26 ADOPT ARTICLES 18/03/2019 RES01
2019-04-02 02/04/19 STATEMENT OF CAPITAL GBP 1 SH19
2019-06-19 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES CS01
2019-04-01 01/04/19 STATEMENT OF CAPITAL GBP 1932637 SH01
2019-04-02 REDUCE ISSUED CAPITAL 01/04/2019 RES06
2019-03-28 22/03/19 STATEMENT OF CAPITAL GBP 1969 SH01
2019-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2019-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-03-25 STATEMENT BY DIRECTORS SH20
2019-08-07 CURREXT FROM 05/04/2019 TO 31/08/2019 AA01
2019-04-02 STATEMENT BY DIRECTORS SH20
2018-09-26 05/04/18 TOTAL EXEMPTION FULL AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES CS01
2017-10-18 05/04/17 TOTAL EXEMPTION FULL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2016-08-25 05/04/16 TOTAL EXEMPTION SMALL AA
2016-07-07 13/06/16 NO CHANGES AR01
2016-06-28 APPOINTMENT TERMINATED, DIRECTOR HARRY SPAKE TM01
2016-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENHAM / 24/11/2016 CH01
2016-11-24 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPAKE / 24/11/2016 CH01
2016-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENHAM / 24/11/2016 CH01
2015-09-15 05/04/15 TOTAL EXEMPTION SMALL AA
2015-07-20 13/06/15 NO CHANGES AR01
2015-10-12 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM82 BRIDGE ROADWOOLSTONSOUTHAMPTONHAMPSHIRESO19 7GQ AD01
2014-08-04 05/04/14 TOTAL EXEMPTION SMALL AA
2014-06-30 13/06/14 FULL LIST AR01
2013-06-21 13/06/13 FULL LIST AR01
2013-06-03 05/04/13 TOTAL EXEMPTION SMALL AA
2012-06-28 PREVEXT FROM 02/04/2012 TO 05/04/2012 AA01
2012-06-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPAKE / 04/01/2012 CH01
2012-06-29 13/06/12 FULL LIST AR01
2012-07-31 05/04/12 TOTAL EXEMPTION SMALL AA
2012-06-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2012-06-28 SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIA SPAKE / 04/01/2012 CH03
2012-07-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2012-06-29 DIRECTOR'S CHANGE OF PARTICULARS / HARRY SPAKE / 04/01/2012 CH01

Last update: 2021-05-02 11:01:23