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SPORTS HOLDINGS LIMITED

Company number 04765076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF ( Final Gazette dissolved via compulsory strike-off - link opens in a new window ) (1 page)
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF ( Compulsory strike-off action has been suspended - link opens in a new window ) (1 page)
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
07 Dec 2016 AD01 Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016
View PDF ( Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016 - link opens in a new window ) (1 page)
06 Dec 2016 TM01 Termination of appointment of Philipp Grothe as a director on 1 December 2016
View PDF ( Termination of appointment of Philipp Grothe as a director on 1 December 2016 - link opens in a new window ) (1 page)
19 Aug 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 2,246,428.6
View PDF ( Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 2,246,428.6
- link opens in a new window )
(8 pages)
18 Aug 2016 AD02 Register inspection address has been changed from 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY England to 21 Mount Grove Edgware HA8 9SY
View PDF ( Register inspection address has been changed from 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY England to 21 Mount Grove Edgware HA8 9SY - link opens in a new window ) (1 page)
05 Jul 2016 AD02 Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY
View PDF ( Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY - link opens in a new window ) (1 page)
25 May 2016 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
17 May 2016 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
08 Feb 2016 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (14 pages)
04 Feb 2016 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 21 Mount Grove Edgware Middlesex HA8 9SY on 4 February 2016
View PDF ( Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 21 Mount Grove Edgware Middlesex HA8 9SY on 4 February 2016 - link opens in a new window ) (1 page)
18 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF ( Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW - link opens in a new window ) (1 page)
30 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2015
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 15 May 2015 - link opens in a new window ) (18 pages)
29 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,246,428.6
  • ANNOTATION Clarification a Second filed AR01 is registered on 30/07/2015
View PDF ( Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,246,428.6
  • ANNOTATION Clarification a Second filed AR01 is registered on 30/07/2015
- link opens in a new window )
(7 pages)
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
04 Dec 2014 TM01 Termination of appointment of Philippe Huber as a director on 4 December 2014
View PDF ( Termination of appointment of Philippe Huber as a director on 4 December 2014 - link opens in a new window ) (1 page)
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
View PDF ( Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window ) (1 page)
23 Jul 2014 TM01 Termination of appointment of Jonathan Paul Hill as a director on 14 July 2014
View PDF ( Termination of appointment of Jonathan Paul Hill as a director on 14 July 2014 - link opens in a new window ) (1 page)
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,246,428.6
View PDF ( Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,246,428.6
- link opens in a new window )
(8 pages)
06 Dec 2013 TM01 Termination of appointment of Lisa Anderson as a director
View PDF ( Termination of appointment of Lisa Anderson as a director - link opens in a new window ) (1 page)
06 Dec 2013 TM01 Termination of appointment of Jerome Anderson as a director
View PDF ( Termination of appointment of Jerome Anderson as a director - link opens in a new window ) (1 page)
15 Oct 2013 TM01 Termination of appointment of Jeffrey Weston as a director
View PDF ( Termination of appointment of Jeffrey Weston as a director - link opens in a new window ) (1 page)
11 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (16 pages)