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SPRINGWATER PRODUCTIONS LIMITED

Company number 09515342

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
03 Feb 2020 AP01 Appointment of Riannon Mary Sachdev-Scanlon as a director on 3 February 2020
03 Feb 2020 TM01 Termination of appointment of Nir Wittenberg as a director on 3 February 2020
03 Feb 2020 TM01 Termination of appointment of Timothy John Lloyd as a director on 3 February 2020
03 Feb 2020 AD01 Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to The Barn 16 Nascot Place Watford WD17 4QT on 3 February 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Oct 2018 AP01 Appointment of Mr Timothy John Lloyd as a director on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Maureen Christine Garvey as a director on 17 October 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
24 Oct 2017 AD02 Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
18 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
17 May 2017 AA Accounts for a dormant company made up to 31 March 2017
17 May 2017 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY United Kingdom to Fort Dunlop Fort Parkway Birmingham B24 9FE on 17 May 2017
12 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
21 Sep 2015 CH01 Director's details changed for Maurenn Christine Garvey on 21 September 2015
27 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted