SPARKY AUTO ELECTRICS LTD

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Company Documents

DateDescription
01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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20/10/2120 October 2021 Registered office address changed from Unit 1 Capitol Park Pearce Way Gloucester GL2 5YD England to 96 Orchard Avenue Cheltenham GL51 7LE on 2021-10-20

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20/10/2120 October 2021 Termination of appointment of Pawel Ludwik Krukowski as a director on 2021-10-11

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20/10/2120 October 2021 Termination of appointment of Michal Krukowski as a director on 2021-10-11

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20/10/2120 October 2021 Cessation of Pawel Ludwik Krukowski as a person with significant control on 2021-10-11

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20/10/2120 October 2021 Cessation of Michal Krukowski as a person with significant control on 2021-10-11

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20/10/2120 October 2021 Appointment of Mr Daniel Wiosna as a director on 2021-10-11

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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17/05/2117 May 2021 31/12/19 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL KRUKOWSKI / 01/12/2020

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL LUDWIK KRUKOWSKI / 01/12/2020

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL LUDWIK KRUKOWSKI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM UNIT 2 COROLIN ROAD COROLIN ROAD GLOUCESTER GL2 5DQ ENGLAND

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM UNIT 1 CAPITOL PARK PEARCE WAY GLOUCESTER GL2 5YD ENGLAND

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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04/08/184 August 2018 REGISTERED OFFICE CHANGED ON 04/08/2018 FROM UNIT 8 MILL PLACE 1 BRISTOL ROAD GLOUCESTER GL1 5SQ ENGLAND

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04/08/184 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 24 HEMPSTED LANE GLOUCESTER GL2 5JA UNITED KINGDOM

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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