SPENCER ROAD CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 11671014 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2018 |
| Age | 5 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jul 2022 |
| Years | 1 year, 9 months, 28 days |
SUMMARY
SPENCER ROAD CONSULTING LIMITED is an dissolved private limited company with number 11671014. It was incorporated 5 years, 6 months, 6 days ago, on 12 November 2018 and it was dissolved 1 year, 9 months, 28 days ago, on 21 July 2022. The company address is 5 Sandridge Park 5 Sandridge Park, St. Albans, AL3 6PH, Hertfordshire, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 21 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2021
Action Date: 21 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-21
New address: 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH
Old address: Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Address
Type: AD01
Old address: 5 Porters Wood St. Albans AL3 6PH England
New address: Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Change date: 2021-06-16
Documents
Liquidation voluntary declaration of solvency
Date: 14 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 14 Jan 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr George Adam Williams
Documents
Second filing of director appointment with name
Date: 14 Jan 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Michael Craig Felton
Documents
Second filing of director appointment with name
Date: 14 Jan 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Martin Peter Cotter
Documents
Second filing of director appointment with name
Date: 14 Jan 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Sarah Pamela Oluwole
Documents
Second filing of director appointment with name
Date: 14 Jan 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr John Robert Cusins
Documents
Change to a person with significant control
Date: 14 Jan 2021
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lumin Group Limited
Change date: 2020-12-22
Documents
Cessation of a person with significant control
Date: 12 Jan 2021
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-21
Psc name: Simon Richard Michael Ricca
Documents
Change to a person with significant control
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-12
Psc name: Lumin Group Ltd
Documents
Notification of a person with significant control
Date: 12 Jan 2021
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lumin Group Ltd
Notification date: 2020-12-21
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Michael Ricca
Termination date: 2020-12-21
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Craig Felton
Appointment date: 2020-12-21
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Adam Williams
Appointment date: 2020-12-21
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Pamela Oluwole
Appointment date: 2020-12-21
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-21
Officer name: Mr Martin Peter Cotter
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-12
New address: 5 Porters Wood St. Albans AL3 6PH
Old address: 38 Lansdown Road Bude EX23 8BN United Kingdom
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Cusins
Appointment date: 2020-12-21
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Capital allotment shares
Date: 19 Feb 2020
Action Date: 01 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-01
Capital : 100 GBP
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
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