SPARKLE DIRECT LIMITED

Company number 04845292

Date	Type	Description	View / Download
01 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
13 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(19 pages)
25 Jul 2016	AD01	Registered office address changed from Former Clearwood Building, Stanley Way Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS to Balliol House Southernhay Gardens Exeter EX1 1NP on 25 July 2016	(2 pages)
18 Jul 2016	4.20	Statement of affairs with form 4.19	(7 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29	(1 page)
13 Apr 2016	AP01	Appointment of Mr Trevor Edward Howard as a director on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Claire Louise Culm as a director on 1 April 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 400	(4 pages)
17 Nov 2015	AD01	Registered office address changed from Units 1&2 Tresprison Business Pk Helston Cornwall TR13 0QD to Former Clearwood Building, Stanley Way Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS on 17 November 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Jayne Elizabeth Benbow as a director on 4 September 2015	(1 page)
21 Jul 2015	MR01	Registration of charge 048452920001, created on 20 July 2015	(34 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 400	(4 pages)
18 May 2015	TM01	Termination of appointment of Hannah Tapping as a director on 31 March 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Jayne Elizabeth Benbow as a secretary on 31 March 2015	(1 page)
18 May 2015	AP01	Appointment of Mrs Claire Louise Culm as a director on 1 April 2015	(2 pages)
29 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
21 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 400	(4 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
19 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 400	(4 pages)
19 Aug 2013	CH01	Director's details changed for Jayne Elizabeth Benbow on 18 August 2013	(2 pages)

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