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SPRITE RECRUITMENT LIMITED

Company number 06484616

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
08 Mar 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 25/01/2017
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
18 Jan 2018 CH03 Secretary's details changed for Mr Christian Helden on 17 January 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 06/02/2018.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CH01 Director's details changed for Mr Philip Leslie Hancock Clayton on 28 June 2016
13 Jul 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
18 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
22 Dec 2015 MR01 Registration of charge 064846160003, created on 22 December 2015
15 Dec 2015 MR04 Satisfaction of charge 064846160002 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
21 Apr 2015 MR01 Registration of charge 064846160002, created on 8 April 2015
21 Jan 2015 AD01 Registered office address changed from C/O Haines Watts, Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 21 January 2015
06 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
06 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13