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SPRINGFIELD PROPERTIES GROUP LIMITED

Company number SC305697

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2018 MISC Court order 05/06/2018 - recall provisional liquidator
29 Mar 2018 4.9(Scot) Appointment of a provisional liquidator
12 Jan 2018 AP01 Appointment of Angus William Cruickshank as a director on 11 January 2018
11 Jan 2018 TM02 Termination of appointment of Joanne Maxine Tarling as a secretary on 11 January 2018
11 Jan 2018 TM01 Termination of appointment of Paul David Letley as a director on 11 January 2018
01 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
05 Oct 2016 CS01 Confirmation statement made on 20 July 2016 with updates
24 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
08 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jun 2014 MR04 Satisfaction of charge 3 in part
07 Feb 2014 MR04 Satisfaction of charge 5 in full
05 Feb 2014 MR04 Satisfaction of charge 3 in part
06 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Jul 2013 AR01 Annual return made up to 20 July 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a small company made up to 31 October 2011
16 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 10
16 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 9
06 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 7