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SPARBROOK LTD

Company number 07043446

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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)
21 Mar 2018 TM01 Termination of appointment of Michael Adams as a director on 20 March 2018
23 Nov 2017 AD01 Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way 40 Bloomsbury Way Lower Ground Floor London London WC1A 2SE on 23 November 2017
23 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
17 Jul 2017 AA Micro company accounts made up to 31 October 2016
09 Mar 2017 CH01 Director's details changed for Michael Adams on 9 March 2017
16 Feb 2017 AP01 Appointment of Michael Adams as a director on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from PO Box WC1A2SE 40 Kemp House 152 - 160 City Road London London WC1A2SE United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to PO Box WC1A2SE 40 Kemp House 152 - 160 City Road London London WC1A2SE on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Howard Ethrington as a director on 5 January 2017
26 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Jul 2016 AA Micro company accounts made up to 31 October 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AP01 Appointment of Howard Ethrington as a director
12 May 2014 TM01 Termination of appointment of Michael Adams as a director
25 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2012 DISS40 Compulsory strike-off action has been discontinued