A SPOKESMAN SAID LIMITED
| Status | DISSOLVED |
| Company No. | 08355797 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2013 |
| Age | 11 years, 4 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jul 2023 |
| Years | 10 months |
SUMMARY
A SPOKESMAN SAID LIMITED is an dissolved private limited company with number 08355797. It was incorporated 11 years, 4 months, 3 days ago, on 10 January 2013 and it was dissolved 10 months ago, on 13 July 2023. The company address is 1st Floor, 21 Station Road, Watford, WD17 1AP, Hertfordshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 13 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Apr 2022
Action Date: 07 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-07
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Address
Type: AD01
Old address: 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP
New address: 1st Floor, 21 Station Road Watford Hertfordshire WD17 1AP
Change date: 2021-04-15
Documents
Resolution
Date: 15 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-24
Old address: The Old Rectory Church Street Weybridge Surrey KT13 8DE England
New address: 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change to a person with significant control
Date: 04 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steve Hodge
Change date: 2020-10-30
Documents
Notification of a person with significant control
Date: 04 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-30
Psc name: Steve Hodge
Documents
Notification of a person with significant control
Date: 04 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Griffiths
Notification date: 2020-10-30
Documents
Cessation of a person with significant control
Date: 04 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-30
Psc name: Kelvin Calder Mackenzie
Documents
Termination director company with name termination date
Date: 04 Nov 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Toby Richard Aldrich
Documents
Capital allotment shares
Date: 04 Nov 2020
Action Date: 31 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-31
Capital : 2,998.086 GBP
Documents
Appoint person director company with name date
Date: 31 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Hodge
Appointment date: 2020-10-30
Documents
Termination director company with name termination date
Date: 31 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-30
Officer name: Kelvin Calder Mackenzie
Documents
Appoint person director company with name date
Date: 31 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Griffiths
Appointment date: 2020-10-30
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Change to a person with significant control
Date: 25 Oct 2019
Action Date: 07 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kelvin Calder Mackenzie
Change date: 2019-06-07
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 05 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/06/2019
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John William Duncan
Termination date: 2019-07-09
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Legacy
Date: 10 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Capital
Type: SH19
Date: 2019-06-10
Capital : 2,255 GBP
Documents
Legacy
Date: 10 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/06/19
Documents
Resolution
Date: 10 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-30
Officer name: Mr Graham John William Duncan
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-13
Officer name: Toby Richard Aldrich
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Calder Mackenzie
Termination date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Address
Type: AD01
Old address: 3 Clifton High Grove Stoke Bishop Bristol BS9 1TU
New address: The Old Rectory Church Street Weybridge Surrey KT13 8DE
Change date: 2018-08-22
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith John Sadler
Termination date: 2018-07-06
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-04
Officer name: Mr Ashley Calder Mackenzie
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-09
Capital : 2,354 GBP
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 07 Dec 2017
Category: Capital
Type: SH01
Capital : 2,003 GBP
Date: 2017-12-07
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 07 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-07
Capital : 1,494 GBP
Documents
Resolution
Date: 14 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 25 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-25
Officer name: Mr Kelvin Calder Mackenzie
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelvin Calder Mackenzie
Termination date: 2017-05-22
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith John Sadler
Change date: 2016-01-01
Documents
Capital allotment shares
Date: 03 Dec 2015
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-20
Capital : 1,306 GBP
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Address
Type: AD01
Old address: The Old Rectory Church Street Weybridge Surrey KT13 8DE
Change date: 2015-03-12
New address: 3 Clifton High Grove Stoke Bishop Bristol BS9 1TU
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Capital allotment shares
Date: 12 Jan 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Capital : 1,294.00 GBP
Date: 2014-12-19
Documents
Resolution
Date: 12 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 03 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-19
Officer name: Mr Keith John Sadler
Documents
Capital name of class of shares
Date: 11 Dec 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Dec 2014
Category: Capital
Type: SH10
Documents
Capital alter shares consolidation
Date: 11 Dec 2014
Action Date: 19 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-19
Documents
Resolution
Date: 11 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 11 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-11
Capital : 1,075 GBP
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 21 Jul 2014
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2014-07-21
Documents
Resolution
Date: 05 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 18 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2015-01-31
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 19 Dec 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-12-19
Documents
Capital alter shares subdivision
Date: 26 Mar 2014
Action Date: 19 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-19
Documents
Resolution
Date: 26 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 10 Mar 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Termination director company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Mackenzie
Documents
Appoint person director company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Mackenzie
Documents
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