SPARROWHAWK INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 05043759 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2004 |
| Age | 20 years, 4 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Feb 2024 |
| Years | 3 months, 21 days |
SUMMARY
SPARROWHAWK INTERNATIONAL LIMITED is an dissolved private limited company with number 05043759. It was incorporated 20 years, 4 months, 6 days ago, on 13 February 2004 and it was dissolved 3 months, 21 days ago, on 27 February 2024. The company address is 11 Royal Terrace 11 Royal Terrace, St. Leonards-on-sea, TN37 6QH, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Feb 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Dec 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: Patrick Erlin Wood
Documents
Accounts with accounts type dormant
Date: 20 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type dormant
Date: 25 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Accounts with accounts type dormant
Date: 04 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Accounts with accounts type dormant
Date: 22 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Address
Type: AD01
Old address: International House 12 Constance Street London E16 2DQ England
Change date: 2020-04-28
New address: 11 Royal Terrace Terrace Road St. Leonards-on-Sea TN37 6QH
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 26 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-26
Officer name: Mr Julian Richard Calderwood
Documents
Change to a person with significant control
Date: 27 Apr 2020
Action Date: 26 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Richard Calderwood
Change date: 2020-04-26
Documents
Change person secretary company with change date
Date: 27 Apr 2020
Action Date: 26 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-04-26
Officer name: Mr Julian Richard Calderwood
Documents
Confirmation statement with no updates
Date: 22 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type dormant
Date: 29 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type dormant
Date: 02 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change to a person with significant control
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Richard Calderwood
Change date: 2018-09-07
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-07
Officer name: Mr Julian Richard Calderwood
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2018
Action Date: 08 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-08
Old address: International House Constance Street London E16 2DQ England
New address: International House 12 Constance Street London E16 2DQ
Documents
Change person secretary company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-09-07
Officer name: Mr Julian Richard Calderwood
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Change to a person with significant control
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-31
Psc name: Mr Julian Richard Calderwood
Documents
Change person director company with change date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Richard Calderwood
Change date: 2017-10-31
Documents
Appoint person secretary company with name date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Julian Richard Calderwood
Appointment date: 2017-11-01
Documents
Termination secretary company with name termination date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-31
Officer name: Richard Calderwood
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Richard Calderwood
Documents
Change person director company with change date
Date: 01 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Richard Calderwood
Change date: 2017-10-30
Documents
Accounts with accounts type dormant
Date: 27 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
New address: International House Constance Street London E16 2DQ
Old address: C/O C/O J R Calderwood Dorset Barton Boyton Launceston Cornwall PL15 9RF England
Change date: 2017-06-06
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type dormant
Date: 09 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Change person director company with change date
Date: 14 Dec 2015
Action Date: 12 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Richard Calderwood
Change date: 2015-12-12
Documents
Change person director company with change date
Date: 12 Dec 2015
Action Date: 12 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Calderwood
Change date: 2015-12-12
Documents
Change person secretary company with change date
Date: 12 Dec 2015
Action Date: 12 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-12
Officer name: Mr Richard Calderwood
Documents
Change person director company with change date
Date: 12 Dec 2015
Action Date: 12 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-12
Officer name: Mr Julian Richard Calderwood
Documents
Capital name of class of shares
Date: 08 Dec 2015
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Address
Type: AD01
Old address: C/O Kbr 14-18 Heddon St Mayfair London W1S 1DX
New address: C/O C/O J R Calderwood Dorset Barton Boyton Launceston Cornwall PL15 9RF
Change date: 2015-11-23
Documents
Accounts with accounts type dormant
Date: 04 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Accounts with accounts type dormant
Date: 22 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Accounts with accounts type dormant
Date: 05 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Accounts with accounts type dormant
Date: 03 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Accounts with accounts type dormant
Date: 18 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Calderwood
Change date: 2011-05-01
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Richard Calderwood
Change date: 2011-05-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Change person director company with change date
Date: 04 Mar 2011
Action Date: 13 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-13
Officer name: Mr Richard Calderwood
Documents
Change person director company with change date
Date: 04 Mar 2011
Action Date: 13 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-13
Officer name: Mr Julian Richard Calderwood
Documents
Change person secretary company with change date
Date: 04 Mar 2011
Action Date: 13 Feb 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Richard Calderwood
Change date: 2011-02-13
Documents
Change registered office address company with date old address
Date: 04 Mar 2011
Action Date: 04 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-04
Old address: 17 Water Lane Brislington Bristol BS4 5AW
Documents
Accounts with accounts type dormant
Date: 17 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Change person director company with change date
Date: 22 Feb 2010
Action Date: 13 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-13
Officer name: Lt Col Patrick Erlin Wood
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 13 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Calderwood
Change date: 2010-02-13
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 13 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-13
Officer name: Mr Julian Richard Calderwood
Documents
Accounts with accounts type dormant
Date: 22 Nov 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/09; full list of members
Documents
Legacy
Date: 08 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / julian calderwood / 07/03/2009
Documents
Accounts with accounts type dormant
Date: 09 Dec 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/08; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Nov 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 16 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/07; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Dec 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 12 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 12/06/06 from: jubilee house the green eastcombe gloucestershire WL6 7DN
Documents
Legacy
Date: 23 May 2006
Category: Address
Type: 287
Description: Registered office changed on 23/05/06 from: 20 cornel house osborne road windsor berkshire SL4 3SQ
Documents
Legacy
Date: 18 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Sep 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/05; full list of members
Documents
Legacy
Date: 21 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 20 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 20/02/04 from: 53 rodney street liverpool L1 9ER
Documents
Legacy
Date: 20 Feb 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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