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SPRINGFIELD VENTURES LIMITED

Company number 02630603

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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)
25 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Jan 2016	AD01	Registered office address changed from C/O Bdo Llp 125 Colmore Road Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016	View PDF Registered office address changed from C/O Bdo Llp 125 Colmore Road Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Road Birmingham B3 3SD on 30 October 2015	View PDF Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Road Birmingham B3 3SD on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
02 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2,640,000	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2,640,000 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	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 - 11 pages (11 pages)
03 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2,640,000	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2,640,000 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	CH01	Director's details changed for Mr Peter John Chilton on 17 January 2011	View PDF Director's details changed for Mr Peter John Chilton on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	View PDF Director's details changed for James John Jordan on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH03	Secretary's details changed for James John Jordan on 28 March 2011	View PDF Secretary's details changed for James John Jordan on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	View PDF Secretary's details changed for Colin Richard Clapham on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	CH01	Director's details changed for Mr Peter John Chilton on 29 December 2010	View PDF Director's details changed for Mr Peter John Chilton on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	CH01	Director's details changed for James John Jordan on 23 December 2010	View PDF Director's details changed for James John Jordan on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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