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BUGLE SPARKS LIMITED

Company number 08516534

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2018 DS01 Application to strike the company off the register
19 Feb 2018 TM01 Termination of appointment of Mona Quintanilla as a director on 5 December 2017
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 26 October 2017
26 Oct 2017 PSC01 Notification of Mona Quintanilla as a person with significant control on 6 April 2016
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,557.15
10 May 2016 CH01 Director's details changed for Mr Barry O'neill on 4 May 2015
10 May 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
19 Dec 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 150,557.15
07 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
07 May 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 150,557.15
17 Oct 2013 AP03 Appointment of Graham Kenneth Urquhart as a secretary
26 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014