SPRUNT LIMITED

Company number 03118853

Date	Type	Description	View / Download
09 Mar 2018	CH01	Director's details changed for Robert Sprunt on 8 March 2018	(2 pages)
09 Mar 2018	CH03	Secretary's details changed for Andrea Christiane Kathleen Volland on 8 March 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from 20 Northdown Street London N1 9BG to Tintagel House 92 Albert Embankment London SE1 7TP on 9 March 2018	(1 page)
05 Sep 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2017	(17 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
01 Sep 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2016	(15 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
07 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 732,153	(6 pages)
02 Sep 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2015	(15 pages)
06 Jul 2015	SH06	Cancellation of shares. Statement of capital on 27 September 2011 GBP 297,527.00	(4 pages)
06 Jul 2015	SH03	Purchase of own shares.	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 27/09/2011	(1 page)
08 May 2015	TM01	Termination of appointment of Stephen John Mcgivney as a director on 31 March 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2015-03-24 GBP 732,153	(7 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 732,153	(4 pages)
07 Jan 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect
07 Jan 2015	LIQ MISC OC	Court order insolvency:replacement of supervisor	(18 pages)
21 Jul 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
20 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 297,527	(7 pages)
02 Apr 2013	AD01	Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8FY on 2 April 2013	(1 page)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
15 Mar 2013	TM01	Termination of appointment of Susan Anderton as a director	(1 page)
06 Mar 2013	AA	Total exemption full accounts made up to 31 August 2012	(15 pages)