| Company Name | Gun And Sparrow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07004595 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2009(14 years, 8 months ago) |
| Dissolution Date | 22 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Cecilia Hammarborg |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
Location
| Registered Address | Unit 4 Madison Court George Mann Road Leeds LS10 1DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Cecilia Hammarborg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,107 |
| Cash | £327 |
| Current Liabilities | £24,223 |
Accounts
| Latest Accounts | 30 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Filing History
| 22 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2022 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 9 September 2022 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 9 September 2022 (2 pages) |
| 19 January 2022 | Liquidators' statement of receipts and payments to 9 December 2021 (14 pages) |
| 3 February 2021 | Appointment of a voluntary liquidator (3 pages) |
| 7 January 2021 | Resolutions
|
| 7 January 2021 | Statement of affairs (8 pages) |
| 1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 11 August 2020 | Director's details changed for Cecilia Hammarborg on 10 August 2020 (2 pages) |
| 11 August 2020 | Change of details for Ms Cecilia Carin Hammarborg as a person with significant control on 10 August 2020 (2 pages) |
| 30 May 2020 | Total exemption full accounts made up to 30 August 2019 (8 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 7 May 2019 | Total exemption full accounts made up to 30 August 2018 (8 pages) |
| 20 September 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 August 2017 (7 pages) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 11 September 2017 | Director's details changed for Cecilia Hammarborg on 1 August 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 11 September 2017 | Director's details changed for Cecilia Hammarborg on 1 August 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 8 September 2015 | Registered office address changed from 2H Oslo House West Wing 2H Oslo House West Wing 20 Felstead Street London London E9 5LT to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 2H Oslo House West Wing 2H Oslo House West Wing 20 Felstead Street London London E9 5LT to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 2H Oslo House West Wing 2H Oslo House West Wing 20 Felstead Street London London E9 5LT to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 8 September 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 14 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 26 June 2014 | Registered office address changed from the Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from the Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 26 June 2014 (1 page) |
| 4 September 2013 | Annual return made up to 29 August 2013 Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 29 August 2013 Statement of capital on 2013-09-04
|
| 12 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 12 August 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 29 August 2009 | Incorporation (18 pages) |
| 29 August 2009 | Incorporation (18 pages) |