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SPRING GROVE SERVICES LIMITED

Company number 02322202

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2019 DS01 Application to strike the company off the register
19 Jul 2019 SH19 Statement of capital on 19 July 2019
  • GBP 1
19 Jul 2019 SH20 Statement by Directors
19 Jul 2019 CAP-SS Solvency Statement dated 10/06/19
19 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reserve transferred to profit and loss 10/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Oct 2018 AP01 Appointment of Mr Mark Franklin as a director on 3 October 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Sep 2018 TM01 Termination of appointment of Lesley Anne Batty as a director on 13 September 2018
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
03 Apr 2018 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018
01 Nov 2017 AP01 Appointment of Ms Lesley Anne Batty as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Kevin Quinn as a director on 31 October 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Sep 2017 TM02 Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
28 Apr 2017 CH03 Secretary's details changed for Mr David Andrew Lawler on 26 April 2017
26 Apr 2017 AD04 Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX
26 Apr 2017 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017
03 Jan 2017 AP01 Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016 TM01 Termination of appointment of Steven Richard Finch as a director on 22 December 2016