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SPHERE EDGE LTD

Company number 05699603

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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)
10 Sep 2024 600 Appointment of a voluntary liquidator
10 Sep 2024 LIQ10 Removal of liquidator by court order
30 Mar 2024 LIQ10 Removal of liquidator by court order
30 Mar 2024 600 Appointment of a voluntary liquidator
21 Dec 2023 AD01 Registered office address changed from 20 Mortlake 20 Mortlake High Street London SW14 8JN England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 21 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-19
21 Dec 2023 LIQ01 Declaration of solvency
10 Dec 2023 AA Micro company accounts made up to 28 February 2023
08 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
27 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 28 February 2020
25 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Sep 2019 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake 20 Mortlake High Street London SW14 8JN on 5 September 2019
12 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
17 Nov 2018 AA Micro company accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 28 February 2017
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2