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SPARTAN INS LTD

Company number 04453479

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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)
31 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
31 May 2012 4.71 Return of final meeting in a members' voluntary winding up
08 May 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
14 Jun 2011 CH01 Director's details changed
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
07 Apr 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 April 2011
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
05 Apr 2011 4.70 Declaration of solvency
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 1 February 2011
22 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
30 Jul 2010 AP01 Appointment of Mrs Christina Bridget Ryan as a director
30 Jul 2010 TM01 Termination of appointment of Judith Sasse as a director
21 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 4,799,315
22 Apr 2010 MISC Auds res
16 Dec 2009 AA Full accounts made up to 31 March 2009
27 Nov 2009 CH01 Director's details changed for Miss Judith Sasse on 26 October 2009
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
16 Nov 2009 CH01 Director's details changed for Louise Alison Clare Atherton on 26 October 2009
06 Aug 2009 288a Director appointed judith sasse
06 Aug 2009 288a Director appointed john christopher challis
06 Aug 2009 288a Director appointed louise alison clare atherton
05 Aug 2009 288b Appointment Terminated Director andrew pattison