Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AD01 |
Registered office address changed from C/O Spring Finance Limited 3 Theobald Court Theobald Street Borehamwood Herts WD6 4RN England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 26 June 2024
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26 Jun 2024 |
LIQ02 |
Statement of affairs
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26 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-20
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13 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Feb 2023 |
AD01 |
Registered office address changed from Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ England to C/O Spring Finance Limited 3 Theobald Court Theobald Street Borehamwood Herts WD6 4RN on 13 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ on 17 February 2021
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17 Feb 2021 |
PSC05 |
Change of details for Whithaven Investments Limited as a person with significant control on 17 February 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Norman Clifford Epstein as a director on 12 March 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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13 May 2019 |
AD01 |
Registered office address changed from Stanmore House 1st Floor 15 -19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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05 Dec 2017 |
PSC05 |
Change of details for Whithaven Investments Limited as a person with significant control on 1 December 2017
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05 Dec 2017 |
CH01 |
Director's details changed for Mr Jeffrey Harold Margolis on 1 December 2017
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