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SPARK GROUP HOLDINGS LIMITED

Company number 10145862

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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)
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 11 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 14 November 2020	View PDF Liquidators' statement of receipts and payments to 14 November 2020 - link opens in a new window - 9 pages (9 pages)
26 Nov 2019	AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 15 Canada Square London E14 5GL on 26 November 2019	View PDF Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 15 Canada Square London E14 5GL on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-15 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
08 May 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	TM02	Termination of appointment of Debbie Mary Harding as a secretary on 30 November 2018	View PDF Termination of appointment of Debbie Mary Harding as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	MR04	Satisfaction of charge 101458620001 in full	View PDF Satisfaction of charge 101458620001 in full - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2018	AP01	Appointment of Mr Kevin John Lyon as a director on 23 February 2018	View PDF Appointment of Mr Kevin John Lyon as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC05	Change of details for Spark Holdco Limited as a person with significant control on 14 November 2017	View PDF Change of details for Spark Holdco Limited as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	MR01	Registration of charge 101458620001, created on 21 April 2017	View PDF Registration of charge 101458620001, created on 21 April 2017 - link opens in a new window - 23 pages (23 pages)
22 Jan 2017	AD01	Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 22 January 2017	View PDF Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 22 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CH01	Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016	View PDF Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CH01	Director's details changed for Mr Chris Gauld on 13 December 2016	View PDF Director's details changed for Mr Chris Gauld on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)

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