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SPARKSHIP LTD

Company number 05355603

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2017 AD01 Registered office address changed from 40 Hengrove Lane Hengrove Bristol Avon BS14 9DL to 5 Barnfield Crescent Exeter Devon EX1 1QT on 7 February 2017
02 Feb 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 4.20 Statement of affairs with form 4.19
02 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23
26 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2
28 Feb 2016 AA Micro company accounts made up to 31 May 2015
23 Apr 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
22 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
16 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Sep 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 May 2010
22 Jul 2010 TM02 Termination of appointment of Anthony Bird as a secretary
02 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Jonathan Bird on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Ian Harvey on 2 March 2010
08 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
30 Mar 2009 363a Return made up to 07/02/09; full list of members