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SPRINGBOK FITTINGS LIMITED

Company number 04849559

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2017 DS01 Application to strike the company off the register
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 AD01 Registered office address changed from 201C Elgin Crescent London Heathrow Airport Hounslow TW6 2RX England to 5 Hayse Hill Hayse Hill Windsor SL4 5TB on 8 February 2017
15 Dec 2016 MR04 Satisfaction of charge 1 in full
19 Sep 2016 AD02 Register inspection address has been changed from C/O Wightwater Accountants Ltd 17 Withybed Way Thatcham Berkshire RG18 4DG United Kingdom to 201C Elgin Crescent London Heathrow Airport Hounslow TW6 2RX
16 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
15 Sep 2016 AD04 Register(s) moved to registered office address 201C Elgin Crescent London Heathrow Airport Hounslow TW6 2RX
15 Sep 2016 AD01 Registered office address changed from 946 Yeovil Road Slough SL1 4NH to 201C Elgin Crescent London Heathrow Airport Hounslow TW6 2RX on 15 September 2016
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 TM01 Termination of appointment of Gary Vincent Shaw as a director on 1 July 2015
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 500,000
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 500,000
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 500,000
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 465,000
04 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 200,000
30 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
29 Jul 2011 AD03 Register(s) moved to registered inspection location