SPHERE PROFESSIONAL UK LIMITED

Company number 05851767

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Jan 2019	TM02	Termination of appointment of Thompson Smith & Puxon Secretarial Services Limited as a secretary on 14 January 2019	(1 page)
20 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2018	LIQ02	Statement of affairs	(8 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31	(1 page)
04 Oct 2018	AD01	Registered office address changed from 1 Bentinck Street London W1U 2ED to C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF on 4 October 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Jan 2018	PSC05	Change of details for Sphere Consolidated Holdings Uk Plc as a person with significant control on 21 December 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of Sai-Pac (Uk) Limited as a person with significant control on 21 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Sanjay Chander Prabhakar as a director on 21 December 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Kieran Finbarr Macsweeney as a director on 16 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Christophe Bergamo as a director on 16 October 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Sai-Pac (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC02	Notification of Sphere Consolidated Holdings Uk Plc as a person with significant control on 6 April 2016	(2 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,420	(8 pages)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,420	(8 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,420	(8 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Sep 2013	CH01	Director's details changed for Mr Jean Francois Gallet on 17 September 2013	(2 pages)