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SPRING (NO.2) LIMITED

Company number 04701467

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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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 1	View PDF Statement of capital on 8 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	CAP-SS	Solvency Statement dated 23/02/21	View PDF Solvency Statement dated 23/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	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)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,000,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AP01	Appointment of James Richard Moss as a director on 5 January 2016	View PDF Appointment of James Richard Moss as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
05 May 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,000,000	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	View PDF Secretary's details changed for Helical Registrars Limited on 1 September 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
19 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 5,000,000	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)

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