SPRINGBOARD UMBRELLA COMPANY LIMITED

Company number 06583166

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 28 March 2017	(10 pages)
10 May 2016	AD01	Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to Second Floor, 3 Field Court Gray's Inn London WC1R 5EF on 10 May 2016	(1 page)
19 Apr 2016	4.70	Declaration of solvency	(3 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2016	TM01	Termination of appointment of Benjamin James Sitch-Oliver as a director on 1 April 2016	(1 page)
19 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
30 Jun 2015	TM01	Termination of appointment of Peter Martin Squire as a director on 25 June 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 666	(4 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
27 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 666	(4 pages)
15 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
18 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	(11 pages)
29 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
18 Apr 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 May 2013	(1 page)
04 Mar 2013	TM01	Termination of appointment of Kevin Morrison as a director	(1 page)
01 Mar 2013	AP01	Appointment of Mr Peter Martin Squire as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Ms Suzanne Lorraine Crinson as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Ms Suzanne Lorraine Crinson as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Kevin Morrison as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of James Gregg as a director	(1 page)