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SPORTSWORLD HOLDINGS LIMITED

Company number 05226704

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
16 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Oct 2017 PSC05 Change of details for Tui Travel Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Fleming Way Crawley West Sussex Rh10 Nql to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
02 Oct 2017 AP01 Appointment of Stephen John Brann as a director on 29 September 2017
21 Sep 2017 AUD Auditor's resignation
05 Jun 2017 TM01 Termination of appointment of Richard William Isaacs as a director on 26 May 2017
05 Jun 2017 AP01 Appointment of Sharon Louise Barter as a director on 26 May 2017
05 Jun 2017 TM01 Termination of appointment of Martin Froggatt as a director on 26 May 2017
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Apr 2017 AA Full accounts made up to 30 September 2016
21 Mar 2017 TM01 Termination of appointment of Len Olender as a director on 7 January 2017
09 Jan 2017 TM01 Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016
07 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
22 Mar 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
18 Jun 2015 AA Full accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
10 Dec 2014 CH01 Director's details changed for Len Olender on 10 December 2014
02 Sep 2014 SH20 Statement by Directors