Advanced company searchLink opens in new window

SPARKLEBOOKS LIMITED

Company number 09552444

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
13 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 1