About

Registered Number: 03304380
Date of Incorporation: 14/01/1997 (28 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (7 years and 1 month ago)
Registered Address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF

 

Established in 1997, Spen Hill Properties (Southend) Ltd has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at this company. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2018
LIQ13 - N/A 27 November 2017
4.70 - N/A 18 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2017
AD01 - Change of registered office address 27 March 2017
RESOLUTIONS - N/A 21 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 March 2017
TM01 - Termination of appointment of director 20 February 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 07 October 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 05 July 2016
AP01 - Appointment of director 05 July 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 09 February 2016
CH02 - Change of particulars for corporate director 31 December 2015
CH01 - Change of particulars for director 30 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
AD01 - Change of registered office address 29 December 2015
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 19 June 2014
AP04 - Appointment of corporate secretary 16 October 2013
TM02 - Termination of appointment of secretary 16 October 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 07 June 2013
AP02 - Appointment of corporate director 31 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 15 May 2012
RESOLUTIONS - N/A 06 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 14 June 2011
TM01 - Termination of appointment of director 23 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 18 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 23 June 2008
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
AA - Annual Accounts 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
363s - Annual Return 28 July 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
AUD - Auditor's letter of resignation 28 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
AA - Annual Accounts 14 January 2003
288c - Notice of change of directors or secretaries or in their particulars 03 October 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
363s - Annual Return 14 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
AA - Annual Accounts 21 December 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
363s - Annual Return 08 July 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 30 December 1999
363a - Annual Return 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
AA - Annual Accounts 04 December 1998
AUD - Auditor's letter of resignation 20 August 1998
363s - Annual Return 03 August 1998
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
363a - Annual Return 26 June 1997
288c - Notice of change of directors or secretaries or in their particulars 13 May 1997
225 - Change of Accounting Reference Date 24 February 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
287 - Change in situation or address of Registered Office 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
NEWINC - New incorporation documents 14 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.