SPARROW MIDCO 1 LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Return of final meeting in a members' voluntary winding up

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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

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09/08/249 August 2024 Resolutions

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17/05/2417 May 2024 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-05-17

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17/05/2417 May 2024 Change of details for Sparrow Finco Limited as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Appointment of a voluntary liquidator

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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

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10/05/2410 May 2024 Declaration of solvency

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03/08/233 August 2023 Second filing of Confirmation Statement dated 2017-11-09

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31/07/2331 July 2023 Confirmation statement made on 2023-07-21 with no updates

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Accounts for a small company made up to 2021-12-31

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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27/10/2227 October 2022 Accounts for a small company made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Confirmation statement made on 2021-11-09 with no updates

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14/05/2014 May 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104733060002

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20/02/1920 February 2019 31/07/17 STATEMENT OF CAPITAL GBP 2

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20/02/1920 February 2019 31/07/17 STATEMENT OF CAPITAL GBP 3

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23/01/1923 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / SPARROW FINCO LIMITED / 15/02/2017

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10/10/1810 October 2018 DISS40 (DISS40(SOAD))

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09/10/189 October 2018 FIRST GAZETTE

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23/11/1723 November 2017 09/11/17 Statement of Capital gbp 3

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104733060001

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15/02/1715 February 2017 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM

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13/01/1713 January 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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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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