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SPARKLE DUST LIMITED

Company number 05969655

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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)
16 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2024 L64.07 Completion of winding up
02 Aug 2017 COCOMP Order of court to wind up
01 Mar 2017 AD01 Registered office address changed from 77 Malham Road Malham Road London SE23 1AH England to 101 Staverton Trowbridge BA14 6PE on 1 March 2017
28 Feb 2017 CS01 Confirmation statement made on 17 October 2016 with updates
28 Feb 2017 AD01 Registered office address changed from 101 Staverton Trowbridge Wiltshire BA14 6PE to 77 Malham Road Malham Road London SE23 1AH on 28 February 2017
02 Oct 2016 AP01 Appointment of Michael Anthony Thomas as a director on 6 September 2016
01 Oct 2016 TM01 Termination of appointment of Anthony James Thomas as a director on 6 September 2016
20 Sep 2016 AD01 Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to 101 Staverton Trowbridge Wiltshire BA14 6PE on 20 September 2016
21 Aug 2016 TM01 Termination of appointment of Micheal Anthony Thomas as a director on 11 August 2016
20 Jul 2016 AD01 Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 15/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
26 Apr 2016 AP01 Appointment of Mr Anthony James Thomas as a director on 15 April 2016
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
04 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 Aug 2014 AD01 Registered office address changed from Jute House Valmar Trading Estate, Valmar Road London SE5 9NW United Kingdom to 1 Lordship Lane East Dulwich London SE22 8EW on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Micheal Anthony Thomas on 16 August 2013
06 Aug 2014 CERTNM Company name changed doy LIMITED\certificate issued on 06/08/14
  • RES15 ‐ Change company name resolution on 2014-07-18
06 Aug 2014 CONNOT Change of name notice