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SPRINGDAY THREE LIMITED

Company number 06084803

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 3
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Gregory Channis Verhoef as a director on 26 September 2011
23 Nov 2011 AP01 Appointment of Mr. Gordon Carel Verhoef as a director on 26 September 2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
12 Feb 2010 CH04 Secretary's details changed for Springfield Secretaries Limited on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 3
05 Mar 2009 363a Return made up to 06/02/09; full list of members
12 Nov 2008 AA Accounts made up to 30 June 2008
29 Feb 2008 363a Return made up to 06/02/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 142 buckingham palace road london SW1W 9TR
27 Feb 2008 288b Appointment Terminated Secretary stl secretaries LTD
27 Feb 2008 288b Appointment Terminated Director stl directors LTD
14 Feb 2008 288b Secretary resigned
14 Feb 2008 225 Accounting reference date extended from 29/02/08 to 30/06/08