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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
18 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
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
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 14 November 2020
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
25 Nov 2019 600 Appointment of a voluntary liquidator
25 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-15
25 Nov 2019 LIQ01 Declaration of solvency
08 May 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
21 Mar 2019 AA01 Change of accounting reference date
30 Nov 2018 TM02 Termination of appointment of Debbie Mary Harding as a secretary on 30 November 2018
23 Nov 2018 MR04 Satisfaction of charge 101458620001 in full
01 May 2018 AA Full accounts made up to 30 June 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
01 Mar 2018 AP01 Appointment of Mr Kevin John Lyon as a director on 23 February 2018
18 Dec 2017 PSC05 Change of details for Spark Holdco Limited as a person with significant control on 14 November 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 Apr 2017 MR01 Registration of charge 101458620001, created on 21 April 2017
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
14 Dec 2016 CH01 Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Chris Gauld on 13 December 2016
02 Nov 2016 AA01 Current accounting period extended from 30 April 2017 to 30 June 2017