- Company Overview for SPRINGLES LIMITED (04510712)
- Filing history for SPRINGLES LIMITED (04510712)
- People for SPRINGLES LIMITED (04510712)
- Charges for SPRINGLES LIMITED (04510712)
- Insolvency for SPRINGLES LIMITED (04510712)
- More for SPRINGLES LIMITED (04510712)
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) |
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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
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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
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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
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26 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
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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 |