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SPRING WILLOWS LIMITED

Company number 04735821

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2020 DS01 Application to strike the company off the register
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
23 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
28 Sep 2017 AD01 Registered office address changed from C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road, Gildersome Morley Leeds LS27 7NA to Clifton House Birkby Lane Bailiff Bridge Brighouse HD6 4JJ on 28 September 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
19 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
04 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
13 Nov 2015 MR04 Satisfaction of charge 047358210002 in full
13 Nov 2015 MR04 Satisfaction of charge 047358210003 in full
13 Nov 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
23 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Sep 2014 MA Memorandum and Articles of Association
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2014 MR01 Registration of charge 047358210002, created on 1 September 2014
03 Sep 2014 MR01 Registration of charge 047358210003, created on 1 September 2014
23 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013