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SPRITEBEAM LIMITED

Company number 01902556

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Aug 2017	AD01	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on 11 August 2017	View PDF Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016	View PDF Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	CH01	Director's details changed for Mr Andrew Michael Woods on 6 April 2016	View PDF Director's details changed for Mr Andrew Michael Woods on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016	View PDF Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	TM01	Termination of appointment of James Andrew Scott as a director on 10 July 2015	View PDF Termination of appointment of James Andrew Scott as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	CH01	Director's details changed for Mr Andrew Michael Woods on 2 October 2014	View PDF Director's details changed for Mr Andrew Michael Woods on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	CH01	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014	View PDF Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Mr Jaysal Yandravan Atara as a director	View PDF Appointment of Mr Jaysal Yandravan Atara as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of Alison Oliver as a director	View PDF Termination of appointment of Alison Oliver as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	CH01	Director's details changed for Mr James Andrew Scott on 10 October 2013	View PDF Director's details changed for Mr James Andrew Scott on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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