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SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED

Company number 06849845

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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)
11 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
26 Jul 2019 AD03 Register(s) moved to registered inspection location 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL
26 Jul 2019 AD02 Register inspection address has been changed to 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL
19 Jul 2019 AD01 Registered office address changed from Sedley Place 4th Floor 361 Oxford Street London W1C 2JL to Hill House 1 Little New Street London EC4A 3TR on 19 July 2019
18 Jul 2019 LIQ01 Declaration of solvency
18 Jul 2019 600 Appointment of a voluntary liquidator
18 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-28
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
15 May 2019 SH20 Statement by Directors
15 May 2019 SH19 Statement of capital on 15 May 2019
  • GBP 2.470028
15 May 2019 CAP-SS Solvency Statement dated 14/05/19
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
09 Apr 2018 AA Full accounts made up to 31 March 2017
14 Dec 2017 TM01 Termination of appointment of Stefano Pessina as a director on 14 December 2017
15 Aug 2017 TM01 Termination of appointment of Mattia Caprioli as a director on 7 August 2017
02 Aug 2017 SH20 Statement by Directors
02 Aug 2017 SH19 Statement of capital on 2 August 2017
  • GBP 2,470,028
02 Aug 2017 CAP-SS Solvency Statement dated 02/08/17
02 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 02/08/2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
21 Apr 2017 AA Full accounts made up to 31 March 2016