A.P. SPARROW LIMITED


Registered number: 02919991
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Name: A.P. SPARROW LIMITED
A.P. SPARROW LTD
Address: DALE HOUSE, 64 FINK HILL, HORSFORTH, LEEDS, UNITED KINGDOM, LS18 4DH
Incorporation Date: 1994-04-18

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-14 APPLICATION FOR STRIKING-OFF DS01
2020-05-27 31/08/19 TOTAL EXEMPTION FULL AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES CS01
2019-09-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-11-13 PREVEXT FROM 30/03/2019 TO 31/08/2019 AA01
2019-11-13 APPOINTMENT TERMINATED, DIRECTOR LAURA PEARCE TM01
2019-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-03-08 31/03/18 TOTAL EXEMPTION FULL AA
2019-11-13 APPOINTMENT TERMINATED, SECRETARY MICHAEL SPARROW TM02
2018-02-08 REGISTERED OFFICE CHANGED ON 08/02/2018 FROMDALE HOUSE 64 FINK HILLHORSFORTHLEEDSLS18 4DHUNITED KINGDOM AD01
2018-02-08 REGISTERED OFFICE CHANGED ON 08/02/2018 FROMC/O SW&P ACCOUNTANCY2ND FLOOR 11 STATION ROADHORSFORTHLEEDSWEST YORKSHIRELS18 5PA AD01
2018-12-30 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2018-01-14 31/03/17 TOTAL EXEMPTION FULL AA
2018-02-08 REGISTERED OFFICE CHANGED ON 08/02/2018 FROMDALE HOUSE FINK HILLHORSFORTHLEEDSLS18 4DHENGLAND AD01
2018-01-14 PREVSHO FROM 30/04/2017 TO 31/03/2017 AA01
2018-04-23 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2017-05-12 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-05-11 DIRECTOR APPOINTED MISS LAURA MAY PEARCE AP01
2017-01-31 APPOINTMENT TERMINATED, DIRECTOR LAURA PEARCE TM01
2016-05-13 18/04/16 FULL LIST AR01
2016-01-14 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-25 30/04/16 TOTAL EXEMPTION SMALL AA
2015-05-16 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM302 DEWSBURY ROADBEESTONLEEDSWEST YORKSHIRELS11 6QY AD01
2015-05-16 18/04/15 FULL LIST AR01
2015-01-09 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-16 18/04/14 FULL LIST AR01
2014-01-25 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-28 APPOINTMENT TERMINATED, DIRECTOR LAURA VIPOND TM01
2013-01-26 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-15 18/04/13 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-14 18/04/12 FULL LIST AR01
2012-05-14 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NASH SPARROW / 18/04/2012 CH03
2012-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PATRICIA SPARROW / 18/04/2012 CH01
2011-03-07 DIRECTOR APPOINTED MRS LAURA VIPOND AP01
2011-05-17 18/04/11 FULL LIST AR01
2011-03-07 DIRECTOR APPOINTED MISS LAURA PEARCE AP01
2010-11-02 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-06 18/04/10 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA SPARROW / 18/04/2010 CH01
2009-04-23 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-09-23 30/04/09 TOTAL EXEMPTION SMALL AA
2008-04-23 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-09-23 30/04/08 TOTAL EXEMPTION SMALL AA
2007-05-25 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2006-12-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-02 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2006-12-07 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-16 REGISTERED OFFICE CHANGED ON 16/08/05 FROM:C/O BUCKLE BARTONSANDERSON HOUSE STATION ROADHORSFORTHLEEDS LS18 5NT 287
2005-06-28 £ IC 100/6328/04/05£ SR 37@1=37 169
2005-06-28 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-25 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-22 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2003-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA

Last update: 2021-06-20 04:50:07