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SPARECO1 LIMITED

Company number 06378948

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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)
03 Dec 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 99
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2013 AR01 Annual return made up to 24 September 2012 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from 58 Hope Street Liverpool Merseyside L1 9BZ on 20 February 2013
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of funding documents 06/01/2012
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2012 AR01 Annual return made up to 24 September 2011 with full list of shareholders
04 Jan 2012 CONNOT Change of name notice
22 Mar 2011 CH01 Director's details changed for James Mutch on 21 March 2011
05 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 24 September 2009
18 May 2009 AA Accounts for a dormant company made up to 30 September 2008
16 May 2009 287 Registered office changed on 16/05/2009 from, switch house, northern perimeter road, bootle, merseyside, L30 7PT
13 May 2009 363a Return made up to 28/02/09; full list of members
24 Sep 2007 NEWINC Incorporation