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SPRINGDAY SIX LIMITED

Company number 06085646

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 2
30 May 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
15 Feb 2010 CH04 Secretary's details changed for Springfield Secretaries Limited on 1 October 2009
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
05 Mar 2009 363a Return made up to 06/02/09; full list of members
10 Nov 2008 AA Accounts made up to 30 June 2008
01 Mar 2008 363a Return made up to 06/02/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from 142 buckingham palace road london SW1W 9TR
28 Feb 2008 288b Appointment Terminated Director stl directors LTD
15 Feb 2008 288a New secretary appointed
15 Feb 2008 225 Accounting reference date extended from 29/02/08 to 30/06/08
15 Feb 2008 288b Secretary resigned
12 Jul 2007 395 Particulars of mortgage/charge
03 Apr 2007 288a New director appointed