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SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

Company number 02136565

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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)
14 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2015	4.71	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 - 5 pages (5 pages)
15 May 2015	4.68	Liquidators' statement of receipts and payments to 15 April 2015	View PDF Liquidators' statement of receipts and payments to 15 April 2015 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 6 May 2014	View PDF Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 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 - 8 pages (8 pages)
06 Nov 2013	CH01	Director's details changed for Mr Nicholas Craig Bentley on 8 July 2013	View PDF Director's details changed for Mr Nicholas Craig Bentley on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 50,000	View PDF Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
12 Apr 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 - 8 pages (8 pages)
03 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
19 Aug 2011	AD02	Register inspection address has been changed from 51 Eastcheap London EC3M 1JP	View PDF Register inspection address has been changed from 51 Eastcheap London EC3M 1JP - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Sep 2010	CH01	Director's details changed for Nicholas Craig Bentley on 1 August 2010	View PDF Director's details changed for Nicholas Craig Bentley on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
24 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed for Robert Luke Tanzer on 20 April 2010	View PDF Director's details changed for Robert Luke Tanzer on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD02	Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom	View PDF Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed for Nicholas Craig Bentley on 20 April 2010	View PDF Director's details changed for Nicholas Craig Bentley on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 May 2010	CH03	Secretary's details changed for Fraser Henry on 20 April 2010	View PDF Secretary's details changed for Fraser Henry on 20 April 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Lorna Ann Hemsley on 20 April 2010	View PDF Director's details changed for Lorna Ann Hemsley on 20 April 2010 - link opens in a new window - 2 pages (2 pages)

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