KEITH SPONG CONSULTING LIMITED

Company Documents

DateDescription
04/12/184 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1818 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1810 September 2018 APPLICATION FOR STRIKING-OFF

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27/07/1827 July 2018 PREVSHO FROM 31/01/2019 TO 31/05/2018

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27/07/1827 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/04/1827 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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29/08/1729 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/01/1424 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/01/1325 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/01/1129 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES SPONG / 23/01/2010

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23/01/1023 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANICE SPONG / 23/01/2010

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/03/0629 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/02/059 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/02/048 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/02/0313 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/02/0212 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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19/02/0119 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/03/0022 March 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 83 ORIEL ROAD PORTSMOUTH HAMPSHIRE PO2 9EG

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/03/991 March 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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03/03/983 March 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/02/976 February 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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15/02/9615 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 SECRETARY RESIGNED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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23/01/9623 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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