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SPARGONET CONSULTING LIMITED

Company number 03928751

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2022 DS01 Application to strike the company off the register
18 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
30 Jun 2022 SH19 Statement of capital on 30 June 2022
  • GBP 1
30 Jun 2022 SH20 Statement by Directors
30 Jun 2022 CAP-SS Solvency Statement dated 29/06/22
30 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
10 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
19 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Mar 2019 AP03 Appointment of Mr Steven Sadler as a secretary on 6 March 2019
04 Sep 2018 CS01 Confirmation statement made on 10 July 2018 with updates
11 Oct 2017 TM01 Termination of appointment of Winston Anthony Richard Spargo as a director on 2 October 2017
11 Oct 2017 MR04 Satisfaction of charge 4 in full
11 Oct 2017 MR04 Satisfaction of charge 2 in full
08 Oct 2017 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
08 Oct 2017 AD01 Registered office address changed from Spargonet House High Street Egham Surrey TW20 9ED to Caci House Kensington Village, Avonmore Road London W14 8TS on 8 October 2017
08 Oct 2017 TM01 Termination of appointment of Tony Russell as a director on 2 October 2017
08 Oct 2017 TM01 Termination of appointment of Arthur Leonard Robert Morton as a director on 2 October 2017
08 Oct 2017 TM02 Termination of appointment of Tony Philip Russell as a secretary on 2 October 2017