SPEARHEAD INTERNATIONAL GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 11385950 |
| Category | Private Limited Company |
| Incorporated | 29 May 2018 |
| Age | 5 years, 11 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jan 2023 |
| Years | 1 year, 3 months, 21 days |
SUMMARY
SPEARHEAD INTERNATIONAL GROUP LIMITED is an dissolved private limited company with number 11385950. It was incorporated 5 years, 11 months, 23 days ago, on 29 May 2018 and it was dissolved 1 year, 3 months, 21 days ago, on 31 January 2023. The company address is Spearhead International Group Plc Hasse Road Spearhead International Group Plc Hasse Road, Ely, CB7 5UN, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Nov 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Richard Michael Kinsey
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Jonathan Andrew Lamont
Documents
Capital statement capital company with date currency figure
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Capital
Type: SH19
Date: 2022-07-28
Capital : 1 EUR
Documents
Legacy
Date: 28 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/07/22
Documents
Resolution
Date: 28 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 13 Jul 2022
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 13 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 13 Jul 2022
Category: Change-of-name
Type: RR02
Documents
Change account reference date company previous shortened
Date: 27 Jun 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-30
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Andrew Lamont
Appointment date: 2022-06-17
Documents
Mortgage charge whole release with charge number
Date: 10 Jun 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 113859500001
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Buckeridge
Termination date: 2021-11-17
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-17
Officer name: John Christopher Atkin
Documents
Change to a person with significant control
Date: 29 Nov 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: P&P Spearhead Uk Holdings, Ltd
Change date: 2021-11-23
Documents
Termination director company with name termination date
Date: 10 Sep 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Justin Wesley Kern
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type dormant
Date: 07 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Old address: 3 Pioneer Court Chivers Way Histon Cambridge Cambridgeshire CB24 9PT United Kingdom
Change date: 2021-04-22
New address: Spearhead International Group Plc Hasse Road Soham Ely CB7 5UN
Documents
Appoint person secretary company with name date
Date: 12 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-28
Officer name: Mr John Clegg
Documents
Termination secretary company with name termination date
Date: 12 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Morgan
Termination date: 2020-09-28
Documents
Accounts with accounts type dormant
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Accounts with accounts type dormant
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Change account reference date company current shortened
Date: 30 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Oskar Zahn
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2018
Action Date: 02 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113859500001
Charge creation date: 2018-07-02
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-29
Officer name: William Dexter Paine Iii
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Michael Curtis Green
Termination date: 2018-05-29
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