SPARKLE DUST LIMITED

Company Documents

DateDescription
16/06/2416 June 2024 Completion of winding up

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02/08/172 August 2017 ORDER OF COURT TO WIND UP

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 77 MALHAM ROAD MALHAM ROAD LONDON SE23 1AH ENGLAND

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 101 STAVERTON TROWBRIDGE WILTSHIRE BA14 6PE

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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02/10/162 October 2016 DIRECTOR APPOINTED MICHAEL ANTHONY THOMAS

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01/10/161 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 77 MALHAM ROAD FOREST HILL LONDON SE23 1AH

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21/08/1621 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHEAL THOMAS

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 1 LORDSHIP LANE EAST DULWICH LONDON SE22 8EW

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01/06/161 June 2016 01/03/16 STATEMENT OF CAPITAL GBP 100

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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09/05/169 May 2016 ALTER ARTICLES 15/12/2015

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26/04/1626 April 2016 DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS

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26/04/1626 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 100

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19/04/1619 April 2016 FIRST GAZETTE

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21/10/1521 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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04/11/144 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM JUTE HOUSE VALMAR TRADING ESTATE, VALMAR ROAD LONDON SE5 9NW UNITED KINGDOM

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22/08/1422 August 2014 Annual return made up to 17 October 2013 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ANTHONY THOMAS / 16/08/2013

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06/08/146 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/08/146 August 2014 COMPANY NAME CHANGED DOY LIMITED CERTIFICATE ISSUED ON 06/08/14

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/08/1322 August 2013 DIRECTOR APPOINTED MR MICHEAL ANTHONY THOMAS

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES THOMAS / 01/10/2012

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14/11/1214 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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07/12/117 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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07/12/117 December 2011 APPOINTMENT TERMINATED, SECRETARY MAXWELL ALDERMAN

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01/11/101 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/01/1010 January 2010 31/12/08 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM VALMAR HOUSE 2 VALMAR WORKS LONDON SE5 9NW

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09/12/089 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY CONOR MCCORMACK

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12/08/0812 August 2008 SECRETARY APPOINTED MAX ALDERMAN

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/08/087 August 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM FLAT 6 37 WESTBOURNE TERRACE LONDON W2 3UR

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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