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SPARK QUALITY CARE LIMITED

Company number 08406737

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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 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
09 Apr 2018 TM01 Termination of appointment of Robert Turnbull as a director on 31 March 2018
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
03 Dec 2017 AP01 Appointment of Mr Robert Turnbull as a director on 1 December 2017
01 Dec 2017 AA Micro company accounts made up to 28 February 2017
21 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Mar 2017 AD01 Registered office address changed from 30 Bywell Avenue South Shields Tyne and Wear NE34 6RP England to Nebic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Sean Bell as a director on 31 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Mar 2016 AD01 Registered office address changed from C/O Box Accounts Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to 30 Bywell Avenue South Shields Tyne and Wear NE34 6RP on 23 March 2016
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
13 Jan 2016 CERTNM Company name changed spark performing arts LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
12 Jan 2016 AP01 Appointment of Mr Sean Bell as a director on 1 January 2016
12 Jan 2016 TM01 Termination of appointment of Sara Conroy as a director on 1 January 2016
12 Jan 2016 TM01 Termination of appointment of Rachael Neilson as a director on 1 January 2016
01 Dec 2015 AP01 Appointment of Mr Gary Granville Deans as a director on 1 November 2015
27 Nov 2015 AD01 Registered office address changed from C/O Box Accounts Cobalt Business Exchange Cobalt Business Exchange Central Silver Fox Way Newcastle upon Tyne NE27 0QJ to C/O Box Accounts Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 27 November 2015
21 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 May 2014 AD01 Registered office address changed from C/O Deans Accounting Services 311 Prince Edward Road South Shields Tyne and Wear NE34 7LZ on 7 May 2014
02 May 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100