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SPRINGREALM LIMITED

Company number 01209727

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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)
18 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 November 2012
14 Dec 2011 2.24B Administrator's progress report to 7 November 2011
08 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Jul 2011 2.23B Result of meeting of creditors
12 Jul 2011 2.17B Statement of administrator's proposal
24 May 2011 AD01 Registered office address changed from Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ on 24 May 2011
23 May 2011 2.12B Appointment of an administrator
04 Mar 2011 AP03 Appointment of Ms Tracey Crawford Alston as a secretary
04 Mar 2011 TM01 Termination of appointment of Barry Brett as a director
04 Mar 2011 TM02 Termination of appointment of Barry Brett as a secretary
04 Mar 2011 AP01 Appointment of Ms Tracey Crawford Alston as a director
25 Oct 2010 AA Full accounts made up to 31 January 2010
13 Jul 2010 TM01 Termination of appointment of Gregory Tufnell as a director
16 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 251,600
16 Jun 2010 CH01 Director's details changed for Gregory Clifford Francis Tufnell on 26 May 2010
16 Jun 2010 CH03 Secretary's details changed for Barry Anthony Brett on 26 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Peter Lynes on 26 May 2010
16 Jun 2010 CH01 Director's details changed for Barry Anthony Brett on 26 May 2010
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2009 AA Accounts for a medium company made up to 31 January 2009
19 Jun 2009 363a Return made up to 26/05/09; full list of members
18 Jun 2009 288a Director appointed mr peter lynes