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SPARROW AND FINCH LIMITED

Company number 06758231

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 6 August 2015
01 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Aug 2014 AD01 Registered office address changed from London House 77 High Street Sevenoaks Kent TN13 1LD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 21 August 2014
20 Aug 2014 4.20 Statement of affairs with form 4.19
20 Aug 2014 600 Appointment of a voluntary liquidator
20 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-07
16 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 AP03 Appointment of Mr Darren Lee Walker as a secretary
16 Jan 2014 TM02 Termination of appointment of Peter Hodgson & Co as a secretary
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AD01 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 5 November 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Samantha Jayne Major on 3 December 2009
03 Dec 2009 CH04 Secretary's details changed for Peter Hodgson & Co on 3 December 2009
26 Jan 2009 88(2) Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\
26 Jan 2009 288a Secretary appointed peter hodgson & co