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SPRUNG SLUMBER LIMITED

Company number 03421330

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
24 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
22 Jun 2020 PSC05 Change of details for Relyon Group Limited as a person with significant control on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020
12 Nov 2019 MR04 Satisfaction of charge 1 in full
04 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
22 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
02 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Oct 2017 TM01 Termination of appointment of Stephan Reents as a director on 24 October 2017
26 Oct 2017 AP01 Appointment of Mr Samuel John Bayliss as a director on 13 October 2017
19 Jul 2017 PSC02 Notification of Relyon Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
29 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
04 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100,000