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GREEN SPARROW CONSULTANCY LIMITED

Company number 05447586

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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)
20 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
10 Jan 2023 LIQ10 Removal of liquidator by court order
22 Nov 2022 600 Appointment of a voluntary liquidator
04 Apr 2022 600 Appointment of a voluntary liquidator
04 Apr 2022 LIQ02 Statement of affairs
01 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24
29 Mar 2022 AD01 Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP to Saxon House Saxon Way Cheltenham GL52 6QX on 29 March 2022
25 Jan 2022 AAMD Amended total exemption full accounts made up to 30 April 2021
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
22 May 2020 PSC04 Change of details for Mr Jeptha Alexander Allen as a person with significant control on 21 June 2019
22 May 2020 CH01 Director's details changed for Mr Jeptha Alexander Allen on 10 May 2020
22 May 2020 PSC07 Cessation of Andrea Kaye Allen as a person with significant control on 21 June 2019
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Dec 2019 TM01 Termination of appointment of Andrea Kaye Allen as a director on 1 May 2018
17 Dec 2019 TM02 Termination of appointment of Andrea Kaye Allen as a secretary on 1 May 2018
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
12 Feb 2018 CH01 Director's details changed for Mr Jeptha Alexander Allen on 12 February 2018
12 Feb 2018 PSC04 Change of details for Mr Jeptha Alexander Allen as a person with significant control on 12 February 2018