SPARNOCK LTD

Company number 09759466 ·

Dissolved

72 filings

Date Filing
14 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
14 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Nov 2022 First Gazette notice for voluntary strike-off View document
29 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Nov 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages View document
24 Nov 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages View document
24 Nov 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-24 · 2 pages View document
24 Nov 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-24 · 2 pages View document
23 Nov 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-23 · 1 page View document
17 Nov 2022 Application to strike the company off the register · 1 page View document
25 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Oct 2022 First Gazette notice for compulsory strike-off View document
7 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
20 Jan 2021 CESSATION OF PAUL TINGAY AS A PSC View document
20 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFTAKHAR ASLAM View document
20 Jan 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM 12 GEORGE STREET GRANTHAM NG31 6QL UNITED KINGDOM View document
20 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL TINGAY View document
20 Jan 2021 DIRECTOR APPOINTED MR IFTAKHAR ASLAM View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View document
3 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN View document
3 Sep 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 12 RAVENSCROFT HARPENDEN AL5 1ST ENGLAND View document
3 Sep 2020 DIRECTOR APPOINTED MR PAUL TINGAY View document
3 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TINGAY View document
3 Sep 2020 CESSATION OF MATTHEW DEAN AS A PSC View document
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
18 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DEAN View document
18 Oct 2019 DIRECTOR APPOINTED MR MATTHEW DEAN View document
18 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR BARTLOMEJ TOMILO View document
18 Oct 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 54 BISHOPFIELDS DRIVE YORK YO26 4WY UNITED KINGDOM View document
18 Oct 2019 CESSATION OF BARTLOMEJ TOMILO AS A PSC View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
8 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTLOMEJ TOMILO View document
8 Jul 2019 CESSATION OF MONSURU OGUNYOKU AS A PSC View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 41 BRUNSWICK ROAD NORWICH NR2 2HA ENGLAND View document
8 Jul 2019 DIRECTOR APPOINTED MR BARTLOMEJ TOMILO View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MONSURU OGUNYOKU View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 50 NORMAN ROAD NORTHAMPTON NN3 2SG UNITED KINGDOM View document
20 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE PIASECKI View document
20 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONSURU OGUNYOKU View document
20 Mar 2018 DIRECTOR APPOINTED MR MONSURU OGUNYOKU View document
20 Mar 2018 CESSATION OF ANDRE PIASECKI AS A PSC View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE PIASECKI View document
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
3 Nov 2017 CESSATION OF TERENCE DUNNE AS A PSC View document
3 Nov 2017 DIRECTOR APPOINTED MR ANDRE PIASECKI View document
5 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
5 Oct 2017 CESSATION OF MARCIN BUJALA AS A PSC View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
1 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
29 Mar 2017 DIRECTOR APPOINTED TERENCE DUNNE View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARCIN BUJALA View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 15 FOXGLOVE CLOSE OXFORD OX4 7ZB UNITED KINGDOM View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
31 May 2016 DIRECTOR APPOINTED MARCIN BUJALA View document
27 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 59 BODNANT AVENUE LEICESTER LE5 5RB UNITED KINGDOM View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAMIR KOSUTIC View document
6 Jan 2016 DIRECTOR APPOINTED DAMIR KOSUTIC View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR IDIL LIBANE View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 15 BANK CLOSE LUTON LU4 9NX UNITED KINGDOM View document
1 Dec 2015 DIRECTOR APPOINTED IDIL LIBANE View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
2 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document