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SPRINGMEAD PROPERTIES LIMITED

Company number 06385361

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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)
13 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 7 February 2023
02 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 7 February 2022
30 Nov 2021 AD01 Registered office address changed from The Old Court House 26a Church Street Bishops Stortford Hertfordshire CM23 2LY to 311 High Road Loughton Essex IG10 1AH on 30 November 2021
29 Nov 2021 600 Appointment of a voluntary liquidator
29 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-08
29 Nov 2021 LIQ01 Declaration of solvency
08 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
07 Oct 2019 CH01 Director's details changed for Steven John Reed on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mr Antony Brian Pope on 7 October 2019
07 Oct 2019 CH03 Secretary's details changed for Mr Antony Brian Pope on 7 October 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100