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SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED

Company number 04919092

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2014 DS01 Application to strike the company off the register
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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
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
12 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
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Oct 2009 AD01 Registered office address changed from West House 4 Boldon Lane Cleardon Sunderland Tyne & Wear SR6 7RH on 14 October 2009
12 Oct 2009 CH01 Director's details changed for Michael Wilson 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
10 Oct 2008 363a Return made up to 02/10/08; full list of members
17 Sep 2008 288a Director appointed michael wilson