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SPRINGSHIELD PROPERTIES LIMITED

Company number 03040213

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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)
03 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 September 2019
19 Oct 2018 AD01 Registered office address changed from 147 Stamford Hill London N16 5LG to 26-28 Bedford Row London WC1R 4HE on 19 October 2018
11 Oct 2018 LIQ01 Declaration of solvency
11 Oct 2018 600 Appointment of a voluntary liquidator
11 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-17
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 AP01 Appointment of Mr Jacob Schreiber as a director on 24 April 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3
09 Apr 2014 CH01 Director's details changed for Mr Abraham Green on 29 March 2014
09 Apr 2014 CH03 Secretary's details changed for Mr David Schreiber on 29 March 2014
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010