• UK
  • SPRUCEFLAIR LIMITED - C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

Company Information

Company registration number
04950929
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU UK

Management

Managing Directors
HAWES, Roy Leonard
Company secretaries
HAWES, Deborah

Company Details

Type of Business
ltd
Incorporated
2003-11-03
Age Of Company
2003-11-03 20 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Roy Leonard Hawes
Mrs Deborah Hawes

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-11-30
Last Return Made Up To:
2012-11-03
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

SPRUCEFLAIR LIMITED Company Description

SPRUCEFLAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 04950929. Its current trading status is "live". It was registered 2003-11-03. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-03.It can be contacted at C/o Johnston Carmichael, Office G08 (Ground Floor) Birchin Court .
More information

Get SPRUCEFLAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spruceflair Limited - C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

2003-11-03 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-05-29) - AA

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  • confirmation-statement-with-updates (2023-11-01) - CS01

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  • liquidation-voluntary-declaration-of-solvency (2023-11-17) - LIQ01

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  • resolution (2023-11-17) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-11-17) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01

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  • change-account-reference-date-company-previous-shortened (2023-11-21) - AA01

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  • change-to-a-person-with-significant-control (2022-05-09) - PSC04

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  • change-to-a-person-with-significant-control (2022-05-11) - PSC04

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  • accounts-with-accounts-type-dormant (2022-07-12) - AA

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  • confirmation-statement-with-updates (2022-11-01) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-27) - AA

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  • confirmation-statement-with-updates (2021-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-10) - AA

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • change-to-a-person-with-significant-control (2019-07-31) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01

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  • accounts-with-accounts-type-dormant (2019-01-31) - AA

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-27) - AA

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-25) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA

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  • termination-director-company-with-name (2013-05-18) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01

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  • capital-allotment-shares (2013-09-11) - SH01

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  • appoint-person-secretary-company-with-name (2013-09-11) - AP03

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • gazette-notice-compulsary (2013-08-27) - GAZ1

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  • change-registered-office-address-company-with-date-old-address (2013-05-18) - AD01

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  • termination-secretary-company-with-name (2013-05-18) - TM02

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  • accounts-with-accounts-type-dormant (2012-08-28) - AA

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  • capital-allotment-shares (2012-12-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-25) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • capital-allotment-shares (2010-11-29) - SH01

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  • accounts-with-accounts-type-dormant (2010-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • legacy (2009-08-29) - 287

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  • accounts-with-accounts-type-dormant (2009-05-20) - AA

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-04-08) - 288a

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  • legacy (2009-04-07) - 288a

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  • legacy (2009-04-07) - 288b

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  • gazette-notice-compulsary (2009-03-24) - GAZ1

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  • accounts-with-accounts-type-dormant (2008-03-12) - AA

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  • legacy (2007-12-18) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-22) - AA

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  • accounts-with-accounts-type-dormant (2006-01-04) - AA

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  • legacy (2006-11-23) - 363s

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  • legacy (2005-11-02) - 363s

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  • accounts-with-accounts-type-dormant (2005-08-25) - AA

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  • legacy (2004-10-25) - 363s

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  • incorporation-company (2003-11-03) - NEWINC

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  • legacy (2003-12-22) - 288a

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  • legacy (2003-12-22) - 288b

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  • legacy (2003-12-10) - 287

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  • legacy (2003-12-10) - 288a

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  • legacy (2003-12-04) - 288b

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