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SPRING CHICKEN LIMITED

Company number 08469511

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2018 DS01 Application to strike the company off the register
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jul 2016 TM01 Termination of appointment of Ashley Banks as a director on 29 June 2015
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 10,012.06
27 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 7,720.86
07 Mar 2016 AD01 Registered office address changed from 4th Floor 22 Upper Ground London SE1 9PD to 14 Gray's Inn Road London WC1X 8HN on 7 March 2016
01 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 7,720.86
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 6,666.66
01 Feb 2015 AD01 Registered office address changed from 4Th Floor 22 Upper Ground London SE1 9PD England to 4Th Floor 22 Upper Ground London SE1 9PD on 1 February 2015
28 Jan 2015 AD01 Registered office address changed from 4Th Floor, 22 Upper Ground London SE1 9PD England to 4Th Floor 22 Upper Ground London SE1 9PD on 28 January 2015
28 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 4Th Floor 22 Upper Ground London SE1 9PD on 28 January 2015
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 6,666.66
13 Feb 2014 AD01 Registered office address changed from 18 Willow Close Buckhurst Hill Essex IG9 6HS England on 13 February 2014
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 6,500.03
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions in article 6.2 shall not apply to theissue of shares up to aggregate nom value of £1500 30/10/2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 5,000
05 Nov 2013 AP01 Appointment of Mr Sean Phelan as a director
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 5,000
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted