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SPRING PARK (HOLDINGS) LTD

Company number 03986065

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2012 3.6 Receiver's abstract of receipts and payments to 10 October 2012
25 Oct 2012 LQ02 Notice of ceasing to act as receiver or manager
17 Oct 2012 AD01 Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 17 October 2012
13 Dec 2011 3.6 Receiver's abstract of receipts and payments to 20 October 2011
10 Jan 2011 3.6 Receiver's abstract of receipts and payments to 20 October 2010
10 Jan 2011 3.10 Administrative Receiver's report
03 Feb 2010 TM01 Termination of appointment of Phillip Hilbeck as a director
18 Jan 2010 TM02 Termination of appointment of Dawn Richardson as a secretary
14 Jan 2010 3.10 Administrative Receiver's report
10 Nov 2009 LQ01 Notice of appointment of receiver or manager
07 Nov 2009 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR on 7 November 2009
08 May 2009 363a Return made up to 04/05/09; full list of members
19 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 31/05/2009
18 Feb 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
23 Jan 2009 AA Accounts for a medium company made up to 31 May 2008
02 Dec 2008 288c Director's Change of Particulars / phillip hilbeck / 01/12/2008 / HouseName/Number was: , now: dene house; Street was: dene cottage, now: rusper road, ifield; Area was: rusper road, ifield, now:
21 May 2008 363a Return made up to 04/05/08; full list of members
10 Jan 2008 AA Accounts for a medium company made up to 31 May 2007
31 Aug 2007 155(6)b Declaration of assistance for shares acquisition
31 Aug 2007 155(6)a Declaration of assistance for shares acquisition
31 Aug 2007 155(6)b Declaration of assistance for shares acquisition
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155(6) 15/08/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares