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SPARKS RESTAURANT LIMITED

Company number 07022775

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 12 July 2012
10 Aug 2011 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom on 10 August 2011
15 Jul 2011 4.20 Statement of affairs with form 4.19
15 Jul 2011 600 Appointment of a voluntary liquidator
15 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-13
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
13 Dec 2010 CH01 Director's details changed for Mr William Richard Guess on 17 September 2010
13 Dec 2010 CH01 Director's details changed for Richard Gordon Guess on 17 September 2010
13 Dec 2010 CH03 Secretary's details changed for Scarlett Ellen Guess on 17 September 2010
14 May 2010 AP03 Appointment of Scarlett Ellen Guess as a secretary
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
13 Nov 2009 88(2) Ad 17/09/09 gbp si 98@1=98 gbp ic 2/100
13 Nov 2009 TM02 Termination of appointment of Richard Clegg as a secretary
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Oct 2009 AP03 Appointment of Mr Richard Clegg as a secretary
17 Sep 2009 NEWINC Incorporation