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SPHERE RETAIL LTD

Company number 09812018

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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 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2021 AD01 Registered office address changed from Harwood House 43 Harwood Road Fulham London SW6 4QP United Kingdom to Basement Flat 29 Ferndale Road London SW4 7RJ on 11 March 2021
31 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 May 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
30 Jan 2020 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2020 CS01 Confirmation statement made on 12 October 2019 with no updates
29 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 100
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 85
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 75
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates