About

Registered Number: 05518481
Date of Incorporation: 26/07/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 9 months ago)
Registered Address: Charter House, 11 Courtlands Road, Eastbourne, BN22 8TR

 

Special Ltd was registered on 26 July 2005. There are 2 directors listed as Harper, Jennifer, Harper, Jennifer for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Jennifer 25 March 2019 - 1
HARPER, Jennifer 06 August 2014 02 February 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 03 April 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 03 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 18 August 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 18 August 2017
AA01 - Change of accounting reference date 24 April 2017
CS01 - N/A 18 August 2016
CH01 - Change of particulars for director 16 September 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 03 September 2015
AA - Annual Accounts 30 May 2015
CH01 - Change of particulars for director 21 May 2015
AR01 - Annual Return 07 August 2014
SH01 - Return of Allotment of shares 06 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AD01 - Change of registered office address 06 August 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 13 August 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 01 August 2011
AP01 - Appointment of director 15 October 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 02 August 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 01 August 2006
287 - Change in situation or address of Registered Office 10 October 2005
NEWINC - New incorporation documents 26 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.