- Company Overview for SPHERE PARTNERS LIMITED (04519966)
- Filing history for SPHERE PARTNERS LIMITED (04519966)
- People for SPHERE PARTNERS LIMITED (04519966)
- Charges for SPHERE PARTNERS LIMITED (04519966)
- Insolvency for SPHERE PARTNERS LIMITED (04519966)
- More for SPHERE PARTNERS LIMITED (04519966)
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) |
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14 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Aug 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jan 2015 | MR04 | Satisfaction of charge 045199660002 in full | |
30 Dec 2014 | AD01 | Registered office address changed from 49 Welbeck Street London England W1G 9XN to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 30 December 2014 | |
24 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
24 Dec 2014 | RESOLUTIONS |
Resolutions
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|
24 Dec 2014 | 4.70 | Declaration of solvency | |
29 Aug 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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23 Jul 2014 | TM01 | Termination of appointment of Varsha Kotecha as a director on 23 July 2014 | |
27 Jun 2014 | MR01 | Registration of charge 045199660002 | |
14 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
09 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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|
12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
11 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
03 Sep 2010 | CH01 | Director's details changed for Varsha Kotecha on 28 August 2010 | |
10 Feb 2010 | AP01 | Appointment of Mrs Pushpaben Kotecha as a director | |
10 Feb 2010 | TM01 | Termination of appointment of John Caine as a director | |
04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 Sep 2009 | 363a | Return made up to 28/08/09; full list of members |