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SPRINGS SANCTUARY SPA (LOW FELL) LIMITED

Company number 04919086

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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)
12 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015
19 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 May 2014 4.68 Liquidators' statement of receipts and payments to 4 March 2014
14 Mar 2013 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 14 March 2013
13 Mar 2013 4.20 Statement of affairs with form 4.19
13 Mar 2013 600 Appointment of a voluntary liquidator
13 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2013 AD01 Registered office address changed from West House 4 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH on 12 February 2013
26 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 100
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Nov 2009 AP01 Appointment of Stanley Henry as a director
12 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for James Wynch Beaumont Gowling on 12 October 2009
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jan 2009 288b Appointment terminated director and secretary avril henry
16 Jan 2009 288b Appointment terminated director stanley henry
16 Jan 2009 288a Director appointed james wynch beaumont gowling
10 Oct 2008 363a Return made up to 02/10/08; full list of members