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SPRUNT LIMITED

Company number 03118853

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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)
24 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 17 October 2022
19 Dec 2021 TM01 Termination of appointment of Robert Carruthers Sprunt as a director on 24 August 2021
02 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 17 October 2021
17 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 17 October 2020
21 Nov 2019 CVA4 Notice of completion of voluntary arrangement
29 Oct 2019 AD01 Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TP England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 29 October 2019
28 Oct 2019 LIQ02 Statement of affairs
28 Oct 2019 600 Appointment of a voluntary liquidator
28 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-18
27 Sep 2019 TM02 Termination of appointment of Andrea Christiane Kathleen Volland as a secretary on 27 September 2019
04 Sep 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
30 Aug 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2018
20 Jul 2018 MR04 Satisfaction of charge 6 in full
02 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 04/12/2017
14 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2018 PSC04 Change of details for Mr Robert Carruthers Sprunt as a person with significant control on 30 June 2016
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 861,308.00
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Mar 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/07/2018.
23 Mar 2018 CS01 Confirmation statement made on 4 December 2016 with updates
23 Mar 2018 PSC01 Notification of Robert Carruthers Sprunt as a person with significant control on 30 June 2016