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SPRINGBOX LTD

Company number 09969529

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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)
19 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 6 July 2018	View PDF Liquidators' statement of receipts and payments to 6 July 2018 - link opens in a new window - 14 pages (14 pages)
09 Nov 2017	AD01	Registered office address changed from C/O Platinum Restructuring Services 1st Floor Venture House 6 Silver Court Watchmead, Welwyn Garden City Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 November 2017	View PDF Registered office address changed from C/O Platinum Restructuring Services 1st Floor Venture House 6 Silver Court Watchmead, Welwyn Garden City Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AD01	Registered office address changed from Unit 21-22 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD England to C/O Platinum Restructuring Services 1st Floor Venture House 6 Silver Court Watchmead, Welwyn Garden City Hertfordshire AL7 1TS on 31 July 2017	View PDF Registered office address changed from Unit 21-22 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD England to C/O Platinum Restructuring Services 1st Floor Venture House 6 Silver Court Watchmead, Welwyn Garden City Hertfordshire AL7 1TS on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-07 - link opens in a new window - 1 page (1 page)
23 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	TM01	Termination of appointment of Ben Tilouche as a director on 24 August 2016	View PDF Termination of appointment of Ben Tilouche as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	TM01	Termination of appointment of Sam Sam Friskey as a director on 24 August 2016	View PDF Termination of appointment of Sam Sam Friskey as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	TM01	Termination of appointment of Thomas Edward Forster as a director on 24 August 2016	View PDF Termination of appointment of Thomas Edward Forster as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CH01	Director's details changed for Mr Sam Sam Friskey on 6 July 2016	View PDF Director's details changed for Mr Sam Sam Friskey on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Ben Tilouche as a director on 6 July 2016	View PDF Appointment of Mr Ben Tilouche as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Thomas Edward Forster as a director on 6 July 2016	View PDF Appointment of Mr Thomas Edward Forster as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Sam Sam Friskey as a director on 6 July 2016	View PDF Appointment of Mr Sam Sam Friskey as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of Karl Heinz Brandt as a director on 17 August 2016	View PDF Termination of appointment of Karl Heinz Brandt as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AP01	Appointment of Mr Karl Heinz Brandt as a director on 1 March 2016	View PDF Appointment of Mr Karl Heinz Brandt as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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