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E-SPARKLE SOLUTIONS (UK) LIMITED

Company number 07004460

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 25 June 2019
07 Aug 2018 LIQ02 Statement of affairs
03 Aug 2018 AD01 Registered office address changed from Unit 1 Barbara Street Bolton BL3 6UQ to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 3 August 2018
18 Jul 2018 600 Appointment of a voluntary liquidator
18 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-26
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
09 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 August 2016
04 Apr 2017 AA Total exemption full accounts made up to 31 August 2015
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Muhamedzabir Patel as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Fezmohmed Patel as a director on 8 July 2016
01 Oct 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Dec 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
19 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2014 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
05 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2012-09-26
26 Sep 2012 AD01 Registered office address changed from 197 Pearl House Derby Street Bolton BL3 6JT United Kingdom on 26 September 2012