SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

Company number 00980694

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2018	MISC	Document removal -	(1 page)
04 Sep 2018	MA	Memorandum and Articles of Association	(10 pages)
28 Aug 2018	MISC	Name correction from 'springwell street development (no.1) LIMITED' to 'springwell street developments (no.1) LIMITED'	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-06 ANNOTATION Other Changed its name on 22ND June 2018 to springwell street developments (no.1) LIMITED and not the name springwell street development (no.1) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
22 Jun 2018	CERTNM	Company name changed natwest invoice finance LIMITED\certificate issued on 22/06/18	(2 pages)
22 Jun 2018	CONNOT	Change of name notice	(2 pages)
23 Apr 2018	PSC02	Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018	(2 pages)
17 Jan 2018	PSC02	Notification of Rbs Invoice Finance (Holdings) as a person with significant control on 6 April 2016	(4 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 1.00	(5 pages)
23 Nov 2017	SH20	Statement by Directors	(1 page)
23 Nov 2017	CAP-SS	Solvency Statement dated 01/11/17	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
22 Sep 2017	AD01	Registered office address changed from Smith House Elmwood Avenue Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on 22 September 2017	(1 page)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
07 Dec 2016	AP01	Appointment of John-Paul Thwaite as a director on 31 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Peter Edmund Lord as a director on 1 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
11 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000,000	(5 pages)