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SPRINGVILLA ESTATES LIMITED

Company number 03461871

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 DS01 Application to strike the company off the register
29 Nov 2018 AP01 Appointment of Ms Nishi Ryan as a director on 16 August 2017
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 TM01 Termination of appointment of Patricia Ann Bissett as a director on 16 August 2017
21 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
21 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
20 Oct 2015 AP01 Appointment of Mrs Patricia Ann Bissett as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Dennis Raymond Cook as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of City Directors Limited as a director on 20 October 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
30 Dec 2014 AP01 Appointment of Mr Dennis Raymond Cook as a director on 14 November 2014
30 Dec 2014 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Birchin Court 20 Birchin Lane London EC3V 9DJ on 30 December 2014
30 Dec 2014 AP04 Appointment of City Secretaries Limited as a secretary on 14 November 2014
30 Dec 2014 AP02 Appointment of City Directors Limited as a director on 14 November 2014
14 Nov 2014 TM01 Termination of appointment of Yardena Landman as a director on 14 November 2014
14 Nov 2014 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 14 November 2014