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MAINSPRING NOMINEES (3) LIMITED

Company number 08723425

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2019 DS01 Application to strike the company off the register
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Dec 2018 CH01 Director's details changed for Mr Stephen George Geddes on 3 December 2018
19 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
15 Mar 2017 AD01 Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017
24 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
29 Dec 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/16
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 Nov 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/15
16 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 Oct 2015 CH01 Director's details changed for Mr Damian Ashley Simmons on 19 June 2015
26 Oct 2015 CH01 Director's details changed for Mr Stephen George Geddes on 19 June 2015
19 Jun 2015 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 8 Old Jewry London EC2R 8DN on 19 June 2015
13 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Oct 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/14
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
20 Aug 2014 CH01 Director's details changed for Mr Damian Ashley Simmons on 4 July 2014
10 Oct 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
10 Oct 2013 AP01 Appointment of Mr Stephen George Geddes as a director
10 Oct 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 March 2014