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SPRINGOLD LIMITED

Company number 05760522

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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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off
17 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of Dunderry Limited as a director on 7 December 2021	View PDF Termination of appointment of Dunderry Limited as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2018	AD01	Registered office address changed from 22 C/O Isabel Gallardo Amner Road London SW11 6AA England to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 1 August 2018	View PDF Registered office address changed from 22 C/O Isabel Gallardo Amner Road London SW11 6AA England to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 1 August 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AD01	Registered office address changed from C/O Bruce M L Gray C.A. Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to 22 C/O Isabel Gallardo Amner Road London SW11 6AA on 30 July 2018	View PDF Registered office address changed from C/O Bruce M L Gray C.A. Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to 22 C/O Isabel Gallardo Amner Road London SW11 6AA on 30 July 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2017	PSC01	Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017	View PDF Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC07	Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 10 August 2017	View PDF Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP03	Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017	View PDF Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 28 June 2017	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 28 June 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2016	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruse M L Gray Ca Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 31 October 2016	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruse M L Gray Ca Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-10-17 GBP 1,000	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-10-17 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
17 Oct 2016	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2016-10-17 GBP 1,000	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2016-10-17 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
17 Oct 2016	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2016-10-17 GBP 1,000	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2016-10-17 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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