- Company Overview for SPARKLEBOOKS LIMITED (09552444)
- Filing history for SPARKLEBOOKS LIMITED (09552444)
- People for SPARKLEBOOKS LIMITED (09552444)
- More for SPARKLEBOOKS LIMITED (09552444)
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) |
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17 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2022 | DS01 | Application to strike the company off the register | |
24 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
27 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
30 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
29 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
08 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
25 Jun 2019 | AD01 | Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 | |
01 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
12 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
26 Apr 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
26 Apr 2018 | PSC04 | Change of details for Mr Stephen Frary as a person with significant control on 1 April 2018 | |
26 Apr 2018 | CH01 | Director's details changed for Mr Stephen Frary on 1 April 2018 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Nov 2017 | AD01 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 7 November 2017 | |
26 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
26 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 15 March 2017
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13 Apr 2017 | RESOLUTIONS |
Resolutions
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13 Apr 2017 | SH08 | Change of share class name or designation | |
25 Jan 2017 | AD01 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 25 January 2017 | |
20 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Jan 2017 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 | |
13 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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21 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-21
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