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SPRINGHEAD DEVELOPMENTS NO.1 LIMITED

Company number 06006476

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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)
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	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)
17 Jul 2024	TM01	Termination of appointment of Roderick Michael Evans as a director on 4 June 2024	View PDF Termination of appointment of Roderick Michael Evans as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CH01	Director's details changed for Mr Robert Marshall on 29 November 2023	View PDF Director's details changed for Mr Robert Marshall on 29 November 2023 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	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)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2019	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)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 1	View PDF Statement of capital on 14 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2019	CAP-SS	Solvency Statement dated 16/10/19	View PDF Solvency Statement dated 16/10/19 - link opens in a new window - 1 page (1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	MR04	Satisfaction of charge 060064760003 in full	View PDF Satisfaction of charge 060064760003 in full - link opens in a new window - 1 page (1 page)
15 Oct 2019	TM01	Termination of appointment of Alan Matthew Syers as a director on 14 October 2019	View PDF Termination of appointment of Alan Matthew Syers as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP01	Appointment of Mr Robert Marshall as a director on 1 July 2019	View PDF Appointment of Mr Robert Marshall as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Paul Terence Millington as a director on 1 July 2019	View PDF Termination of appointment of Paul Terence Millington as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
24 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	CH01	Director's details changed for Mr Paul Terence Millington on 22 November 2016	View PDF Director's details changed for Mr Paul Terence Millington on 22 November 2016 - link opens in a new window - 2 pages (2 pages)

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