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SHEEN SPARK HOLDINGS LIMITED

Company number 05239411

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 AD01 Registered office address changed from Unit 1 Ewhurst Avenue Off Heeley Road Selly Oak Birmingham B29 6EY to Apartment 266 2 Austin Way Longbridge Birmingham B31 2GF on 24 September 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Sep 2018 PSC07 Cessation of Robert Sheen as a person with significant control on 6 April 2016
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
10 May 2018 AA Total exemption full accounts made up to 30 September 2017
27 Nov 2017 CH01 Director's details changed for Mr Robert Sheen on 27 November 2017
27 Nov 2017 CH03 Secretary's details changed for Mr Robert Sheen on 27 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Robert Sheen on 17 November 2017
17 Nov 2017 CH03 Secretary's details changed for Mr Robert Sheen on 17 November 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 PSC01 Notification of Robert Sheen as a person with significant control on 6 April 2016
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 TM01 Termination of appointment of Susan Elizabeth Loder as a director on 29 February 2016
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 104
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 104