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SPHERE PARTNERS LIMITED

Company number 04519966

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
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
  • GBP 100
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
  • GBP 100
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