SPARGO ELECTRICAL ENGINEERING LIMITED

Company Documents

DateDescription
20/01/2420 January 2024 Final Gazette dissolved following liquidation

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20/01/2420 January 2024 Final Gazette dissolved following liquidation

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20/10/2320 October 2023 Return of final meeting in a members' voluntary winding up

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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01/11/221 November 2022 Declaration of solvency

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25/10/2225 October 2022 Registered office address changed from Woodview Woodstock Road Coulsdon Surrey CR5 3HS England to C/O Azets Bede House Belmont Business Park Durham DH1 1TW on 2022-10-25

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25/10/2225 October 2022 Appointment of a voluntary liquidator

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 31/01/18 UNAUDITED ABRIDGED

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONA SPARGO

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14/03/1814 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALEXANDER ALBERT SPARGO

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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

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15/09/1615 September 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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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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09/07/159 July 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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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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12/09/1412 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 2

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/02/138 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER ALBERT SPARGO / 08/02/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER ALBERT SPARGO / 29/01/2013

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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