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LOYALTYSPARC LIMITED

Company number 08293991

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2021 DS01 Application to strike the company off the register
04 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Nov 2018 PSC04 Change of details for Mr Mark Stuart Ellison as a person with significant control on 14 November 2018
14 Nov 2018 CH01 Director's details changed for Mr Mark Stuart Ellison on 14 November 2018
14 Nov 2018 AD01 Registered office address changed from 1 Cirencester Road Charlton Kings Cheltenham GL53 8EP England to 67 New Barn Lane Cheltenham GL52 3LB on 14 November 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
26 Jul 2017 AD01 Registered office address changed from 15 Ledmore Road Charlton Kings Cheltenham Gloucestershire GL53 8RA to 1 Cirencester Road Charlton Kings Cheltenham GL53 8EP on 26 July 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
07 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 1,000
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted