SPONGE LIMITED

Company number 03101024

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 29 June 2015	(4 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2,246.299	(5 pages)
20 Aug 2015	TM02	Termination of appointment of Stephen John Barlow as a secretary on 31 July 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from 11-12 Charlotte Mews London W1T 4EQ to 2 Wilderness Barns Upper Winchendon Aylesbury Buckinghamshire HP18 0EP on 17 June 2015	(2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
09 Oct 2014	AR01	Annual return made up to 12 September 2014 no member list Statement of capital on 2014-10-09 GBP 2,246.2992	(15 pages)
19 Sep 2014	MR05	All of the property or undertaking has been released from charge 2	(9 pages)
04 Aug 2014	AA01	Previous accounting period extended from 30 December 2013 to 29 June 2014	(3 pages)
17 Jul 2014	TM01	Termination of appointment of St Ives Plc as a director on 30 June 2014	(2 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
14 Oct 2013	AR01	Annual return made up to 12 September 2013. List of shareholders has changed Statement of capital on 2013-10-14 GBP 2,246.3	(15 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
22 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(15 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Aug 2012	CH03	Secretary's details changed for Stephen John Barlow on 3 August 2012	(3 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
04 Apr 2012	SH19	Statement of capital on 4 April 2012 GBP 2,246.3000	(4 pages)
02 Apr 2012	AP02	Appointment of St Ives Plc as a director	(4 pages)
30 Mar 2012	SH20	Statement by directors	(1 page)
30 Mar 2012	CAP-SS	Solvency statement dated 27/03/12	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)