- Company Overview for SPRINGFIELD HOUSE (OAKEN) LIMITED (01759149)
- Filing history for SPRINGFIELD HOUSE (OAKEN) LIMITED (01759149)
- People for SPRINGFIELD HOUSE (OAKEN) LIMITED (01759149)
- Charges for SPRINGFIELD HOUSE (OAKEN) LIMITED (01759149)
- More for SPRINGFIELD HOUSE (OAKEN) LIMITED (01759149)
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) |
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19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2015 | DS01 | Application to strike the company off the register | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Oct 2015 | SH20 | Statement by Directors | |
05 Oct 2015 | SH19 |
Statement of capital on 5 October 2015
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05 Oct 2015 | CAP-SS | Solvency Statement dated 29/09/15 | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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23 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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19 Feb 2015 | CH01 | Director's details changed for Ian Richard Smith on 19 February 2015 | |
18 Feb 2015 | CH01 | Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 | |
13 Dec 2014 | TM01 | Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 | |
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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16 Jun 2014 | TM02 | Termination of appointment of Dominic Kay as a secretary | |
16 Jun 2014 | AP03 | Appointment of Mrs Abigail Mattison as a secretary | |
22 May 2014 | CH01 | Director's details changed for Maureen Claire Royston on 22 May 2014 | |
21 Feb 2014 | AD01 | Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 | |
15 Jan 2014 | AP01 | Appointment of Maureen Claire Royston as a director | |
13 Nov 2013 | TM01 | Termination of appointment of Peter Calveley as a director | |
11 Nov 2013 | AP01 | Appointment of Ian Richard Smith as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders |