SPARKES BOATYARD COMPANY LIMITED: Filings

  • Overview

    Company NameSPARKES BOATYARD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00766263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPARKES BOATYARD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of Mr Stephen Paul Sadler as a director on Dec 31, 2021

    2 pagesAP01

    Termination of appointment of Kevin Liam Hunt as a director on Dec 31, 2021

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Change of details for Mdl Marinas Group Limited as a person with significant control on Sep 23, 2019

    2 pagesPSC05

    Registered office address changed from Outlook House School Lane Hamble Point, Hamble, Southampton. SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on Sep 23, 2019

    1 pagesAD01

    Appointment of Mr Kevin Liam Hunt as a director on Dec 14, 2018

    2 pagesAP01

    Termination of appointment of Robert Daniel George Grant as a director on Nov 30, 2018

    1 pagesTM01

    Confirmation statement made on Oct 10, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Appointment of Mr Robert Grant as a director on Apr 16, 2018

    2 pagesAP01

    Termination of appointment of Johann Lesley Robinson as a director on Jan 19, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Director's details changed for Mrs Johann Lesley Robinson on Apr 12, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0