SARAH SPRAGUE WEALTH MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 07671045 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2011 |
| Age | 13 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2023 |
| Years | 1 year, 15 days |
SUMMARY
SARAH SPRAGUE WEALTH MANAGEMENT LIMITED is an dissolved private limited company with number 07671045. It was incorporated 13 years, 27 days ago, on 15 June 2011 and it was dissolved 1 year, 15 days ago, on 27 June 2023. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Apr 2023
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 23 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
Change date: 2022-05-26
Old address: Devonshire House 60 Goswell Road London EC1M 7AD England
New address: 6th Floor 9 Appold Street London EC2A 2AP
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 26 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-26
Psc name: Frost Wealth Management Limited
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Gazette filings brought up to date
Date: 24 Sep 2021
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jayne Sprague
Termination date: 2021-05-10
Documents
Cessation of a person with significant control
Date: 01 Jun 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Jayne Sprague
Cessation date: 2021-05-10
Documents
Notification of a person with significant control
Date: 01 Jun 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Frost Wealth Management Limited
Notification date: 2021-05-10
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm John Frost
Appointment date: 2021-05-10
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-01
Old address: Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-09
Old address: 62/64 New Road Basingstoke Hampshire RG21 7PW
New address: Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 02 Jul 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 29 Nov 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Nov 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 06 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-15
Documents
Termination secretary company with name termination date
Date: 04 Sep 2015
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Sprague
Termination date: 2014-10-01
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 15 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-15
Documents
Change person director company with change date
Date: 16 Jun 2011
Action Date: 16 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-16
Officer name: Mrs Sarah Jane Sprague
Documents
Some Companies
257 LICHFIELD ROAD,SUTTON COLDFIELD,B74 2XD
| Number: | 03255429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DANIEL STISEN PRODUCTIONS LIMITED
UNIT 248 56 GLOUCESTER ROAD,LONDON,SW7 4UB
| Number: | 09645678 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 BAKER STREET,LONDON,W1U 7EU
| Number: | 05526006 |
| Status: | IN ADMINISTRATION |
| Category: | Private Limited Company |
WYMONDHAM HOUSE,MILTON KEYNES,MK10 9EQ
| Number: | 11769707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 QUEEN STREET,,EH2 4NE
| Number: | SL003979 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
REGINA HOUSE,LONDON,NW3 5JS
| Number: | 05844874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |