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SPORTYSTUFFTV LIMITED

Company number 07572543

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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)
26 Nov 2024 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 26 November 2024
26 Nov 2024 LIQ01 Declaration of solvency
26 Nov 2024 600 Appointment of a voluntary liquidator
26 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-14
05 Nov 2024 AA Accounts for a small company made up to 30 June 2024
17 Oct 2024 SH03 Purchase of own shares.
01 Oct 2024 SH03 Purchase of own shares.
01 Oct 2024 SH03 Purchase of own shares.
01 Oct 2024 SH03 Purchase of own shares.
16 Aug 2024 SH19 Statement of capital on 16 August 2024
  • GBP 6,000
16 Aug 2024 SH19 Statement of capital on 16 August 2024
  • GBP 4,000
16 Aug 2024 SH19 Statement of capital on 16 August 2024
  • GBP 7,000
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 2 April 2024
  • GBP 7,000
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 2 April 2024
  • GBP 4,000
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 2 April 2024
  • GBP 6,000
16 Aug 2024 SH20 Statement by Directors
16 Aug 2024 SH20 Statement by Directors
16 Aug 2024 SH20 Statement by Directors
16 Aug 2024 CAP-SS Solvency Statement dated 02/04/24
16 Aug 2024 CAP-SS Solvency Statement dated 02/04/24
16 Aug 2024 CAP-SS Solvency Statement dated 02/04/24
16 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024