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SPRINGLES LIMITED

Company number 04510712

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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)
25 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2018 LIQ01 Declaration of solvency
29 Apr 2018 600 Appointment of a voluntary liquidator
29 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-16
12 Apr 2018 PSC01 Notification of Judi Ann Naish as a person with significant control on 6 April 2016
12 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
12 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
12 Apr 2018 MR04 Satisfaction of charge 1 in full
12 Apr 2018 MR04 Satisfaction of charge 2 in full
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 Jan 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
03 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
24 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 100
26 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
23 Aug 2013 CH01 Director's details changed for Judi Ann Naish on 21 July 2013
27 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders