SPRINGBYRN LIMITED

Company number 00640866

Date	Type	Description	View / Download
24 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
02 May 2013	AD01	Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS on 2 May 2013	(2 pages)
01 May 2013	4.70	Declaration of solvency	(3 pages)
01 May 2013	600	Appointment of a voluntary liquidator	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-18	(1 page)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 3,030,000	(6 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Mr Richard Templeton on 30 March 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Henry Gerard Mather Leighton on 30 March 2010	(2 pages)
09 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
07 Apr 2009	288c	Director's Change of Particulars / richard templeton / 31/03/2009 / Title was: , now: mr; HouseName/Number was: , now: frogwell farm; Street was: st. Thomas street, now: skilgate; Post Town was: bristol, now: taunton; Region was: avon, now: somerset; Post Code was: BS1 6JS, now: TA4 2DP; Country was: , now: united kingdom	(2 pages)
07 Apr 2009	288c	Director's Change of Particulars / henry leighton / 31/03/2009 / Title was: , now: mr; HouseName/Number was: , now: hassage manor; Street was: st. Thomas street, now: faulkland; Post Town was: bristol, now: nr bath; Region was: avon, now: somerset; Post Code was: BS1 6JS, now: BA3 5XG; Country was: , now: united kingdom	(2 pages)
07 Apr 2009	288c	Secretary's Change of Particulars / ian harbottle / 31/03/2009 / HouseName/Number was: , now: manor; Street was: st. Thomas street, now: cottage; Area was: , now: lascot hill; Post Town was: bristol, now: wedmore; Region was: avon, now: somerset; Post Code was: BS1 6JS, now: BS28 4AF; Country was: , now: united kingdom; Occupation was: , now: chart	(2 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
04 Dec 2008	AA	Accounts made up to 31 March 2008	(5 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
19 Dec 2007	AA	Accounts made up to 31 March 2007	(5 pages)
18 Apr 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)