NEW SPARTA FILM DISTRIBUTION LIMITED: Filings

  • Overview

    Company NameNEW SPARTA FILM DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08696454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW SPARTA FILM DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Ian Dawson as a director on Oct 10, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Satisfaction of charge 086964540001 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Termination of appointment of David Buchanan Baxter as a secretary on Jun 20, 2017

    1 pagesTM02

    Termination of appointment of Norman Ian Humphrey as a director on Jun 30, 2017

    2 pagesTM01

    Confirmation statement made on Sep 19, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    10 pagesAA

    Registration of charge 086964540001, created on Apr 18, 2016

    25 pagesMR01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 8,001,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 8,001,000
    SH01

    Appointment of Mr David Buchanan Baxter as a secretary on Oct 09, 2014

    2 pagesAP03

    Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on Oct 14, 2014

    1 pagesAD01

    Director's details changed for Ian Dawson on Oct 09, 2014

    2 pagesCH01

    Director's details changed for Norman Ian Humphrey on Oct 09, 2014

    2 pagesCH01

    Director's details changed for Dr Jerome Paul Booth on Oct 09, 2014

    2 pagesCH01

    Termination of appointment of Hal Management Limited as a secretary on Oct 09, 2014

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 19, 2013

    • Capital: GBP 5,001,000
    3 pagesSH01

    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