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SPRINGFIELD TAXATION LIMITED

Company number 07681781

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
23 Nov 2017 AD01 Registered office address changed from 24 New Road Hertford Hertfordshire SG14 3JL to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 23 November 2017
21 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 76
07 Aug 2017 SH03 Purchase of own shares.
26 Jul 2017 PSC07 Cessation of Timothy John Hall as a person with significant control on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Timothy John Hall as a director on 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 31 March 2017
27 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 160
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 160
21 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 160
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 160
01 Apr 2014 AP01 Appointment of Mr Robert Frank Laurella as a director
01 Apr 2014 AP01 Appointment of Mr Christopher James Whale as a director
01 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Richard Lane as a director
16 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012