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SPARK-MEDIA LIMITED

Company number 04076700

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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)
19 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2019 AD01 Registered office address changed from 13 st. Georges Road Cheltenham Gloucestershire GL50 3DT to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 2 August 2019
01 Aug 2019 LIQ02 Statement of affairs
01 Aug 2019 600 Appointment of a voluntary liquidator
01 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16
17 Apr 2019 MR04 Satisfaction of charge 2 in full
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2019 CS01 Confirmation statement made on 22 September 2018 with no updates
31 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 AA Micro company accounts made up to 30 September 2017
21 May 2018 AP03 Appointment of Mr Matthew Lewis Bull as a secretary on 6 May 2018
16 May 2018 TM02 Termination of appointment of Lyn Bull as a secretary on 6 May 2018
06 Apr 2018 AD01 Registered office address changed from Whitehouse Farm Upper Aston Claverley Wolverhampton West Midlands WV5 7EE to 13 st. Georges Road Cheltenham Gloucestershire GL50 3DT on 6 April 2018
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jan 2015 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2