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SPRINGBOARD PARTNERS LIMITED

Company number 03897277

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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)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2009 4.68 Liquidators' statement of receipts and payments to 28 November 2009
03 Dec 2009 AD01 Registered office address changed from C/O B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA on 3 December 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 28 May 2009
08 Dec 2008 4.68 Liquidators' statement of receipts and payments to 28 November 2008
18 Jun 2008 4.68 Liquidators' statement of receipts and payments to 28 November 2008
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Jun 2007 4.70 Declaration of solvency
08 Jun 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jun 2007 600 Appointment of a voluntary liquidator
07 Jun 2007 287 Registered office changed on 07/06/07 from: 3RD floor 11 strand london WC2N 5HR
10 Feb 2007 287 Registered office changed on 10/02/07 from: schomberg house 80-82 pall mall london SW1Y 5HF
07 Jan 2007 363s Return made up to 20/12/06; full list of members
07 Jan 2007 363(288) Director's particulars changed
07 Jun 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
07 Jun 2006 287 Registered office changed on 07/06/06 from: 7 duke of york street london SW1Y 6LA
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
03 Jun 2006 288b Director resigned
03 Jun 2006 288b Director resigned
03 Jun 2006 288b Secretary resigned
03 Jun 2006 288a New director appointed
03 Jun 2006 288a New secretary appointed