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SPARQUEST LIMITED

Company number 02152328

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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)
04 Sep 2024 LIQ MISC Insolvency:form LIQ10 - notice of removal of liquidator by court in mvl/cvl
16 Jun 2024 600 Appointment of a voluntary liquidator
29 May 2024 LIQ09 Death of a liquidator
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
01 Aug 2022 AD01 Registered office address changed from 94 Stamford Hill London N16 6XS England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 August 2022
22 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
07 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
03 Jul 2020 TM01 Termination of appointment of Abraham Martin Glick as a director on 31 October 2019
02 Jun 2020 AA Micro company accounts made up to 31 October 2019
02 Jun 2020 AA01 Previous accounting period shortened from 29 July 2020 to 31 October 2019
27 May 2020 AA Micro company accounts made up to 29 July 2019
27 May 2020 AD01 Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to 94 Stamford Hill London N16 6XS on 27 May 2020
19 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidators appointed/fees agreed/wound up voluntarily/liquidators authorised & directed puruant to section 110 of insolvency act 31/10/2019
22 Nov 2019 SH02 Sub-division of shares on 31 October 2019
22 Nov 2019 SH10 Particulars of variation of rights attached to shares
22 Nov 2019 SH08 Change of share class name or designation
12 Nov 2019 AD01 Registered office address changed from 2.Jessam Avenue, London. E5 9DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 November 2019
11 Nov 2019 LIQ01 Declaration of solvency
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-31
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 109.84
04 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 29 July 2018