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SPRING BRAND LTD

Company number 06709225

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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)
15 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2016 2.24B Administrator's progress report to 6 July 2016
15 Jul 2016 2.35B Notice of move from Administration to Dissolution on 6 July 2016
10 Feb 2016 2.23B Result of meeting of creditors
04 Aug 2015 F2.18 Notice of deemed approval of proposals
22 Jul 2015 AD01 Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to St Helen's House King Street Derby Derbyshire DE1 3EE on 22 July 2015
22 Jul 2015 2.17B Statement of administrator's proposal
21 Jul 2015 2.12B Appointment of an administrator
08 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
04 Aug 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
14 Jul 2014 TM01 Termination of appointment of Christopher Chambers as a director on 26 March 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jan 2014 MR01 Registration of charge 067092250002
22 Jan 2014 MR01 Registration of charge 067092250001
01 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-01
11 Jun 2013 CERTNM Company name changed spring advertising & design LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
  • NM01 ‐ Change of name by resolution
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 30 September 2009