SPECTRUM ELECTRONICS UK LIMITED
DissolvedCompany no. 05037966 · Private limited company · Incorporated 9 Feb 2004
Dissolved on 16 Jan 2024
Company no. 05037966 · Private limited company · Incorporated 9 Feb 2004
Original documents filed with Companies House · 66 filings
16 Jan 2024
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
24 Oct 2023
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
10 Aug 2023
Ownership
Change of details for Spectrum Electronics Group Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
9 Aug 2023
Confirmation
Confirmation statement made on 12 Jun 2023 with no updates
PDF · 3 pages
8 Aug 2023
Ownership
Change of details for Spectrum Electronics Group Limited as a person with significant control on 12 Jun 2023
PDF · 2 pages
15 Jun 2022
Confirmation
Confirmation statement made on 12 Jun 2022 with no updates
PDF · 3 pages
30 Jun 2021
Address
Registered office address changed from 3a Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on 30 Jun 2021
PDF · 1 page
16 Jun 2021
Confirmation
Confirmation statement made on 12 Jun 2021 with no updates
PDF · 3 pages
12 Jun 2020
Confirmation
Confirmation statement made on 12 Jun 2020 with no updates
PDF · 3 pages
20 Dec 2019
Confirmation
Confirmation statement made on 16 Dec 2019 with no updates
PDF · 3 pages
26 Sep 2019
Accounts
Total exemption full accounts made up to 31 Dec 2018
Filed on paper · 6 pages
11 Feb 2019
Confirmation
Confirmation statement made on 9 Feb 2019 with no updates
PDF · 3 pages
9 Feb 2018
Confirmation
Confirmation statement made on 9 Feb 2018 with no updates
PDF · 3 pages
10 Feb 2017
Confirmation
Confirmation statement made on 9 Feb 2017 with updates
PDF · 5 pages
4 Jan 2017
Address
Registered office address changed from 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU to 3a Minton Place Victoria Road Bicester OX26 6QB on 4 Jan 2017
PDF · 1 page
5 Oct 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
Filed on paper · 5 pages
7 Mar 2016
Annual return
Annual return made up to 9 Feb 2016 with full list of shareholders
PDF · 4 pages
Showing 1–25 of 66 filings. Documents open on Companies House in a new tab.
10 Mar 2021
Officers
Termination of appointment of Roberta Caroline Miles as a secretary on 9 Mar 2021
PDF · 1 page