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SPRINGER GROUP LIMITED

Company number 03312866

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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)
23 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 13 pages (13 pages)
29 Dec 2020	AD01	Registered office address changed from 4 Sneyd Street Pont Canna Cardiff Mid Glamorgan CF11 9DL United Kingdom to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 29 December 2020	View PDF Registered office address changed from 4 Sneyd Street Pont Canna Cardiff Mid Glamorgan CF11 9DL United Kingdom to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10 - link opens in a new window - 1 page (1 page)
29 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Oct 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2018	SH19	Statement of capital on 20 July 2018 GBP 101	View PDF Statement of capital on 20 July 2018 GBP 101 - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	CAP-SS	Solvency Statement dated 06/07/18	View PDF Solvency Statement dated 06/07/18 - link opens in a new window - 1 page (1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2018	AD01	Registered office address changed from Tir-Y-Berth Industrial Estate New Road Tir-Y-Berth Hengoed Mid Glamorgan CF82 8AU to 4 Sneyd Street Pont Canna Cardiff Mid Glamorgan CF11 9DL on 5 July 2018	View PDF Registered office address changed from Tir-Y-Berth Industrial Estate New Road Tir-Y-Berth Hengoed Mid Glamorgan CF82 8AU to 4 Sneyd Street Pont Canna Cardiff Mid Glamorgan CF11 9DL on 5 July 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 880,000	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 880,000 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	TM01	Termination of appointment of Anne Patricia Springer as a director on 30 September 2015	View PDF Termination of appointment of Anne Patricia Springer as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
19 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)

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