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SPARTAHINGE LTD.

Company number 03649686

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
13 Jul 2016 MR04 Satisfaction of charge 3 in full
13 Jul 2016 MR04 Satisfaction of charge 1 in full
13 Jul 2016 MR04 Satisfaction of charge 2 in full
10 Feb 2016 TM02 Termination of appointment of Malcolm William Holt as a secretary on 22 November 2015
10 Feb 2016 TM01 Termination of appointment of Malcolm William Holt as a director on 22 November 2015
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015 AD01 Registered office address changed from The Warehouse 1 Draper Street Southborough Tunbridge Wells Kent TN4 0PG to 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 10 November 2015
08 Jun 2015 CERTNM Company name changed cabot aviation LIMITED\certificate issued on 08/06/15
  • RES15 ‐ Change company name resolution on 2015-05-20
08 Jun 2015 CONNOT Change of name notice
08 Apr 2015 CERTNM Company name changed cabot aviation trading LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 TM02 Termination of appointment of Anthony John Da Vall as a secretary on 2 December 2014
03 Dec 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
03 Dec 2014 AP03 Appointment of Mr Malcolm William Holt as a secretary on 2 December 2014
01 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
07 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Anthony Da Vall as a director