SPARKLEDUN LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistered office address changed from 315 Pavilion Fulham Green Chester House, 81-83 Fulham High St London SW6 3JW England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2025-08-21

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18/08/2518 August 2025 NewAppointment of a liquidator

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23/07/2523 July 2025 NewOrder of court to wind up

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18/06/2518 June 2025 Compulsory strike-off action has been suspended

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18/06/2518 June 2025 Compulsory strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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29/03/2429 March 2024 Confirmation statement made on 2024-03-14 with updates

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29/03/2429 March 2024 Termination of appointment of Robert Cedric Thesiger as a director on 2023-06-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Registered office address changed from Riverbank House 1 Putney Bridge Approach Putney London SW6 3JD England to 315 Pavilion Fulham Green Chester House, 81-83 Fulham High St London SW6 3JW on 2023-10-19

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-06-30

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14/04/2314 April 2023 Confirmation statement made on 2023-03-14 with updates

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23/02/2323 February 2023 Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to Riverbank House 1 Putney Bridge Approach Putney London SW6 3JD on 2023-02-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Termination of appointment of Hamish Graham Williams as a director on 2022-05-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 29/06/20 STATEMENT OF CAPITAL GBP 172631

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02/07/202 July 2020 28/05/20 STATEMENT OF CAPITAL GBP 171241

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15/06/2015 June 2020 SECOND FILED SH01 - 06/04/20 STATEMENT OF CAPITAL GBP 168540

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15/06/2015 June 2020 SECOND FILED SH01 - 05/04/20 STATEMENT OF CAPITAL GBP 168220

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15/06/2015 June 2020 SECOND FILED SH01 - 03/03/20 STATEMENT OF CAPITAL GBP 166400

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15/06/2015 June 2020 SECOND FILED SH01 - 06/04/20 STATEMENT OF CAPITAL GBP 170921

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15/06/2015 June 2020 ARTICLES OF ASSOCIATION

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15/06/2015 June 2020 ALTER ARTICLES 08/06/2020

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK TELLWRIGHT

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02/06/202 June 2020 DIRECTOR APPOINTED MR HAMISH GRAHAM WILLIAMS

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MULLEN

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20/04/2020 April 2020 06/04/20 STATEMENT OF CAPITAL GBP 170921

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20/04/2020 April 2020 03/03/20 STATEMENT OF CAPITAL GBP 168781

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20/04/2020 April 2020 05/04/20 STATEMENT OF CAPITAL GBP 170601

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20/04/2020 April 2020 06/04/20 STATEMENT OF CAPITAL GBP 139707

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20/04/2020 April 2020 03/03/20 STATEMENT OF CAPITAL GBP 164840

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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12/02/2012 February 2020 22/01/20 STATEMENT OF CAPITAL GBP 137326

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27/12/1927 December 2019 23/10/19 STATEMENT OF CAPITAL GBP 113533

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23/12/1923 December 2019 23/10/19 STATEMENT OF CAPITAL GBP 118837

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23/12/1923 December 2019 23/10/19 STATEMENT OF CAPITAL GBP 110832

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23/12/1923 December 2019 19/11/19 STATEMENT OF CAPITAL GBP 120085

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20/11/1920 November 2019 ADOPT ARTICLES 08/11/2019

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30/10/1930 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110302320001

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110302320001

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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20/03/1920 March 2019 21/02/19 STATEMENT OF CAPITAL GBP 95498

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24/10/1824 October 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/10/1818 October 2018 18/10/18 STATEMENT OF CAPITAL GBP 88000

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER TELLWRIGHT / 24/07/2018

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06/08/186 August 2018 24/07/18 STATEMENT OF CAPITAL GBP 80000

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13/06/1813 June 2018 DIRECTOR APPOINTED MR PETER JOSEPH JOHN MULLEN

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13/06/1813 June 2018 DIRECTOR APPOINTED MR PAUL MARTYN HUGHES

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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25/10/1725 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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