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SPRINGS ETERNAL 2 UNLIMITED

Company number 05941543

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
29 Nov 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Nov 2010 AA Accounts for a dormant company made up to 30 September 2008
29 Nov 2010 AA Total exemption full accounts made up to 30 September 2007
29 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
29 Nov 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 20 September 2008 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 20 September 2007 with full list of shareholders
26 Nov 2010 RT01 Administrative restoration application
17 Mar 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2008 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 287 Registered office changed on 14/12/06 from: 19 cavendish square london W1A 2AW
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New secretary appointed;new director appointed
11 Oct 2006 288a New director appointed
07 Oct 2006 395 Particulars of mortgage/charge
20 Sep 2006 NEWINC Incorporation