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SPRINGFLOWER LEISURE LIMITED

Company number 05415206

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 24 October 2011
03 Nov 2010 AD01 Registered office address changed from 590 Green Lanes London N13 5RY on 3 November 2010
03 Nov 2010 4.20 Statement of affairs with form 4.19
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-25
08 Jul 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 100
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 06/04/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jun 2008 AA Total exemption small company accounts made up to 30 April 2006
30 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2008 363a Return made up to 06/04/08; full list of members
14 Sep 2007 395 Particulars of mortgage/charge
21 May 2007 363a Return made up to 06/04/07; full list of members
02 May 2006 363a Return made up to 06/04/06; full list of members
22 Nov 2005 88(2)R Ad 06/04/05--------- £ si 99@1=99 £ ic 1/100
29 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 88(2)R Ad 06/04/05--------- £ si 1@1=1 £ ic 1/2
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned
06 Apr 2005 NEWINC Incorporation