- Company Overview for SPRITE CONSULTANCY LIMITED (06583204)
- Filing history for SPRITE CONSULTANCY LIMITED (06583204)
- People for SPRITE CONSULTANCY LIMITED (06583204)
- Charges for SPRITE CONSULTANCY LIMITED (06583204)
- Insolvency for SPRITE CONSULTANCY LIMITED (06583204)
- More for SPRITE CONSULTANCY LIMITED (06583204)
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) |
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03 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 January 2019 | |
02 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 17 January 2018 | |
14 Feb 2017 | AD01 | Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Grays's Inn London WC1R 5EF on 14 February 2017 | |
08 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
08 Feb 2017 | 4.70 | Declaration of solvency | |
08 Feb 2017 | RESOLUTIONS |
Resolutions
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25 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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04 Apr 2016 | TM01 | Termination of appointment of Benjamin James Sitch-Oliver as a director on 1 April 2016 | |
04 Apr 2016 | TM02 | Termination of appointment of Benjamin James Sitch-Oliver as a secretary on 1 April 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of Benjamin James Sitch-Oliver as a director on 1 April 2016 | |
19 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Peter Martin Squire as a director on 25 June 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
27 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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15 Apr 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 | |
18 Oct 2013 | AA | Full accounts made up to 31 May 2013 | |
29 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
18 Apr 2013 | AA01 | Current accounting period shortened from 31 October 2013 to 31 May 2013 | |
04 Mar 2013 | TM01 | Termination of appointment of Kevin Morrison as a director | |
01 Mar 2013 | AP01 | Appointment of Ms Suzanne Lorraine Crinson as a director | |
01 Mar 2013 | AP01 | Appointment of Mr Peter Martin Squire as a director | |
01 Mar 2013 | AP03 | Appointment of Mr Benjamin James Sitch-Oliver as a secretary |