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SPARK FIELD SOLUTIONS LIMITED

Company number 01425948

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2017 AD01 Registered office address changed from 8 King Edward Street Oxford OX1 4HL England to 100 st. James Road Northampton NN5 5LF on 15 March 2017
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
09 Mar 2017 4.20 Statement of affairs with form 4.19
08 Dec 2016 MR01 Registration of charge 014259480002, created on 6 December 2016
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
15 Nov 2016 AP01 Appointment of Louise Holliday as a director on 27 October 2016
03 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
03 Nov 2016 AD02 Register inspection address has been changed to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
17 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
21 Jul 2016 MR01 Registration of charge 014259480001, created on 21 July 2016
13 Jun 2016 AP01 Appointment of Mr James Martin as a director on 3 June 2016
13 Jun 2016 AP01 Appointment of Mr Steven John Mayhew as a director on 3 June 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
06 Jun 2016 TM01 Termination of appointment of Christopher John White as a director on 3 June 2016
06 Jun 2016 TM01 Termination of appointment of Alexander Pfann as a director on 3 June 2016
06 Jun 2016 TM01 Termination of appointment of Ivar Reimer Michaelsen as a director on 3 June 2016
06 Jun 2016 TM01 Termination of appointment of Matthias Krauss as a director on 3 June 2016
06 Jun 2016 AD01 Registered office address changed from C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ to 8 King Edward Street Oxford OX1 4HL on 6 June 2016
22 May 2016 AP01 Appointment of Mr Alexander Pfann as a director on 12 May 2016
01 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 AD02 Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop Field Marketing Services Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ