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SPONGE PROCUREMENT LTD

Company number 12108789

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2023 AD01 Registered office address changed from Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG to Centre 645 2 Old Brompton Road London SW7 3DQ on 2 August 2023
25 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 13 September 2022
05 Jul 2022 AD01 Registered office address changed from Borrelli Walsh (Uk) Limited C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG on 5 July 2022
29 Sep 2021 AD01 Registered office address changed from 191 Seamore Avenue Benfleet Essex SS7 4NG England to Borrelli Walsh (Uk) Limited C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 September 2021
28 Sep 2021 LIQ02 Statement of affairs
28 Sep 2021 600 Appointment of a voluntary liquidator
28 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-14
25 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2020 CH01 Director's details changed for Mr Paul William Rouse on 4 August 2020
30 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
25 Jun 2020 PSC04 Change of details for Mr Paul William Rouse as a person with significant control on 25 June 2020
21 May 2020 AD01 Registered office address changed from Suffolk House, 7 Hydra, Orion Court Addison Way Great Blakenham, Ipswich, Suffolk IP6 0LW England to 191 Seamore Avenue Benfleet Essex SS7 4NG on 21 May 2020
31 Jul 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
17 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-17
  • GBP 100