SPARROW MIDCO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
09/08/249 August 2024 | Resolutions |
17/05/2417 May 2024 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-05-17 |
17/05/2417 May 2024 | Change of details for Sparrow Finco Limited as a person with significant control on 2024-05-10 |
10/05/2410 May 2024 | Appointment of a voluntary liquidator |
10/05/2410 May 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-05-10 |
10/05/2410 May 2024 | Declaration of solvency |
03/08/233 August 2023 | Second filing of Confirmation Statement dated 2017-11-09 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
10/02/2310 February 2023 | Compulsory strike-off action has been discontinued |
10/02/2310 February 2023 | Compulsory strike-off action has been discontinued |
09/02/239 February 2023 | Accounts for a small company made up to 2021-12-31 |
03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
27/10/2227 October 2022 | Accounts for a small company made up to 2020-12-31 |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
14/05/2014 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104733060002 |
20/02/1920 February 2019 | 31/07/17 STATEMENT OF CAPITAL GBP 2 |
20/02/1920 February 2019 | 31/07/17 STATEMENT OF CAPITAL GBP 3 |
23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / SPARROW FINCO LIMITED / 15/02/2017 |
10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
09/10/189 October 2018 | FIRST GAZETTE |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
23/11/1723 November 2017 | 09/11/17 Statement of Capital gbp 3 |
06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104733060001 |
15/02/1715 February 2017 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM |
13/01/1713 January 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
10/11/1610 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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