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SPARROWPINE LIMITED

Company number 01269830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2014 AD01 Registered office address changed from 24 Elmcroft Avenue London NW11 0RR on 28 February 2014
27 Feb 2014 4.70 Declaration of solvency
27 Feb 2014 600 Appointment of a voluntary liquidator
27 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 6,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 18 Gresham Gardens London NW11 8PB on 15 January 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 14/02/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 14/02/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 14/02/07; full list of members
20 Apr 2007 353 Location of register of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 288c Director's particulars changed