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THEMESPARX LIMITED

Company number 08542384

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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)
30 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 19 June 2020
10 Jul 2019 AD01 Registered office address changed from 8 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 July 2019
09 Jul 2019 LIQ02 Statement of affairs
09 Jul 2019 600 Appointment of a voluntary liquidator
09 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 AD01 Registered office address changed from Unit 8 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to 8 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 6 June 2017
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd
07 Jun 2016 AD02 Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Sep 2015 MR01 Registration of charge 085423840001, created on 1 September 2015
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Aug 2014 AD01 Registered office address changed from Unit 18 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Unit 8 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 6 August 2014
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
19 Feb 2014 AD01 Registered office address changed from Foxhouse Farm Upper Foxhouse Lane Holmfirth West Yorkshire HD9 2TF United Kingdom on 19 February 2014
23 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)