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SPARKENHOE DISPLAY LIMITED

Company number 09489493

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2022 DS01 Application to strike the company off the register
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 TM01 Termination of appointment of Keith Arthur Barnes as a director on 23 March 2022
07 Jul 2022 PSC07 Cessation of Keith Arthur Barnes as a person with significant control on 23 March 2022
17 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
07 Dec 2021 CH01 Director's details changed for Ms Michelle Smalley on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Ms Michelle Smalley on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Ms Michelle Smalley on 7 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
12 May 2017 CH01 Director's details changed for Ms Michelle Smalley on 11 May 2017
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 152