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SPRING MIDCO LIMITED

Company number 08869603

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2021 DS01 Application to strike the company off the register
03 Dec 2021 CH01 Director's details changed for Charles Gessler on 25 November 2021
12 May 2021 PSC05 Change of details for Spring Topco Limited as a person with significant control on 12 May 2021
12 May 2021 TM01 Termination of appointment of Steven Grant Fobel as a director on 14 April 2021
12 May 2021 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 and a Half Devonshire Square London EC2M 4UJ United Kingdom to Durite Works Valley Road Dovercourt Essex CO12 4RX on 12 May 2021
15 Mar 2021 AP01 Appointment of Michael Schulte as a director on 2 March 2021
11 Mar 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 and a Half Devonshire Square London EC2M 4UJ on 11 March 2021
11 Mar 2021 AP01 Appointment of Charles Gessler as a director on 2 March 2021
11 Mar 2021 AP01 Appointment of John Knox as a director on 2 March 2021
03 Mar 2021 MR04 Satisfaction of charge 088696030001 in full
09 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Mr Steven Grant Fobel on 30 January 2019
06 Feb 2019 CH01 Director's details changed for Mr Pierre Nadeau on 30 January 2019
27 Dec 2018 AA Full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 Jun 2017 MR01 Registration of charge 088696030001, created on 7 June 2017
03 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016