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SKETCH INNOVATION LTD

Company number 08915109

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 LIQ10 Removal of liquidator by court order
24 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
27 Jul 2016 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to 24 Conduit Place London W2 1EP on 27 July 2016
22 Jul 2016 600 Appointment of a voluntary liquidator
22 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-13
22 Jul 2016 4.20 Statement of affairs with form 4.19
03 Jun 2016 TM01 Termination of appointment of Dominic Anthony Charles Perks as a director on 5 May 2016
23 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,200
01 Dec 2015 AD01 Registered office address changed from Shelley Stock Hutter Llpc/O 7-10 Chandos Street Chandos Street London W1G 9DQ England to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp Chandos Street London W1G 9DQ England to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 1 December 2015
30 Nov 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
30 Nov 2015 AD01 Registered office address changed from 1 Queen Anne's Gate Buildings Third Floor 21 Dartmouth Street London SW1H 9BP to C/O Shelley Stock Hutter Llp Chandos Street London W1G 9DQ on 30 November 2015
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 1,200.00
28 May 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 1,193.35
28 May 2015 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 1,133.34
28 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2014
  • GBP 1,000.00
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 1,193.35
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 May 2014
  • GBP 1,000
27 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,193.35
13 Mar 2015 AP01 Appointment of Mrs Charlotte-Anne Sophia Swerling as a director on 15 January 2015