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SPRINGFIELD (DURHAM) LTD

Company number 03588707

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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)
09 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2020	LIQ13	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 - 14 pages (14 pages)
04 Mar 2020	AD01	Registered office address changed from Garden House Brancepeth Durham DH7 8DZ England to C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 March 2020	View PDF Registered office address changed from Garden House Brancepeth Durham DH7 8DZ England to C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-25 - link opens in a new window - 1 page (1 page)
20 Feb 2020	TM01	Termination of appointment of Linda Irene Price as a director on 20 February 2020	View PDF Termination of appointment of Linda Irene Price as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AD01	Registered office address changed from Cramer Dykes Durham Road Gateshead NE8 4AJ to Garden House Brancepeth Durham DH7 8DZ on 14 October 2019	View PDF Registered office address changed from Cramer Dykes Durham Road Gateshead NE8 4AJ to Garden House Brancepeth Durham DH7 8DZ on 14 October 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC01	Notification of Ron Price as a person with significant control on 1 January 2017	View PDF Notification of Ron Price as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC01	Notification of Ron Price as a person with significant control on 1 January 2017	View PDF Notification of Ron Price as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 250,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 250,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 250,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 5 pages (5 pages)
23 May 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)
21 Sep 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)

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