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SPERAVI SPRINGS LIMITED

Company number 07602025

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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)
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AD01	Registered office address changed from Marlin Lucas Green Nurseries Lucas Green Road, West End Woking Surrey GU24 9LY to 1 Dorset Street Southampton Hampshire SO18 2DP on 8 April 2016	View PDF Registered office address changed from Marlin Lucas Green Nurseries Lucas Green Road, West End Woking Surrey GU24 9LY to 1 Dorset Street Southampton Hampshire SO18 2DP on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 14 pages (14 pages)
15 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10,000	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
25 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
25 Oct 2013	TM01	Termination of appointment of Warren Prestwich as a director	View PDF Termination of appointment of Warren Prestwich as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
16 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	TM01	Termination of appointment of Gianfranco Bosi as a director	View PDF Termination of appointment of Gianfranco Bosi as a director - link opens in a new window - 1 page (1 page)
14 Apr 2011	TM02	Termination of appointment of Pennsec Limited as a secretary	View PDF Termination of appointment of Pennsec Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Apr 2011	AP03	Appointment of Mathew Richard Warren Prestwich as a secretary	View PDF Appointment of Mathew Richard Warren Prestwich as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 14 April 2011	View PDF Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 14 April 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AP01	Appointment of Jennifer Elaine Prestwich as a director	View PDF Appointment of Jennifer Elaine Prestwich as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP01	Appointment of Mathew Richard Prestwich as a director	View PDF Appointment of Mathew Richard Prestwich as a director - link opens in a new window - 2 pages (2 pages)

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