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SPARK HAVERFORDWEST LTD

Company number 08980255

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 TM02 Termination of appointment of Anna Laurie as a secretary on 28 January 2019
01 Feb 2019 TM01 Termination of appointment of Anna Laurie as a director on 28 January 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Aug 2018 AP01 Appointment of Mrs Lucy Jane Betteridge as a director on 6 August 2018
07 Aug 2018 AP01 Appointment of Ms Anna Laurie as a director on 6 August 2018
07 Aug 2018 AP03 Appointment of Ms Anna Laurie as a secretary on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Angela Beatrice Newman as a director on 31 July 2018
07 Aug 2018 TM01 Termination of appointment of Ryan Head as a director on 6 August 2018
07 Aug 2018 TM02 Termination of appointment of Angela Beatrice Newman as a secretary on 31 July 2018
07 Aug 2018 PSC07 Cessation of Angela Beatrice Newman as a person with significant control on 31 July 2018
11 Jun 2018 TM01 Termination of appointment of Lucy Jane Betteridge as a director on 11 June 2018
08 May 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Dec 2017 AP01 Appointment of Mr Ryan Head as a director on 6 December 2017
06 Dec 2017 PSC07 Cessation of Lucy Jane Betteridge as a person with significant control on 6 December 2017
18 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Nov 2016 TM01 Termination of appointment of Gwenda Mair Kromei as a director on 14 November 2016
20 Nov 2016 AP01 Appointment of Mrs Lucy Jane Betteridge as a director on 14 November 2016
20 Nov 2016 AP01 Appointment of Mrs Alison Mary Head as a director on 14 November 2016
20 Nov 2016 TM01 Termination of appointment of Rebecca Anne Davies as a director on 14 November 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 no member list
13 Apr 2016 AD01 Registered office address changed from C/O Spark Directors 44 High Street High Street Haverfordwest Pembrokeshire SA61 2DA Wales to 44 High Street Haverfordwest Pembrokeshire SA61 2DA on 13 April 2016