SPARROW FINCO LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewReturn of final meeting in a members' voluntary winding up

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21/05/2521 May 2025 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

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17/05/2417 May 2024 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-05-17

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10/05/2410 May 2024 Appointment of a voluntary liquidator

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10/05/2410 May 2024 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-05-10

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10/05/2410 May 2024 Declaration of solvency

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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26/02/2426 February 2024 Confirmation statement made on 2024-02-07 with no updates

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16/02/2316 February 2023 Confirmation statement made on 2023-02-07 with no updates

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Accounts for a small company made up to 2021-12-31

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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27/10/2227 October 2022 Full accounts made up to 2020-12-31

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with no updates

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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20/02/1920 February 2019 31/07/17 STATEMENT OF CAPITAL GBP 3

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20/02/1920 February 2019 31/07/17 STATEMENT OF CAPITAL GBP 2

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23/01/1923 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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10/10/1810 October 2018 DISS40 (DISS40(SOAD))

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09/10/189 October 2018 FIRST GAZETTE

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP

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13/07/1713 July 2017 CESSATION OF CBPE NOMINEES LIMITED AS A PSC

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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15/02/1715 February 2017 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM

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13/01/1713 January 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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10/11/1610 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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