SPRINGBOARD UK MIDCO 1 LTD filing history - Find and update company information

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SPRINGBOARD UK MIDCO 1 LTD

Company number 08369158

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Confirmation statements / Annual returns Incorporation Officers

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)
28 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)
28 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 - 7 pages (7 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 48 Grosvenor Street London W1K 3HW to 10 Fleet Place London EC4M 7QS on 11 January 2022	View PDF Registered office address changed from 48 Grosvenor Street London W1K 3HW to 10 Fleet Place London EC4M 7QS on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
16 Mar 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
11 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
14 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
06 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
28 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 239,695	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 239,695 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	TM01	Termination of appointment of Robert Mcalpine as a director on 31 December 2015	View PDF Termination of appointment of Robert Mcalpine as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	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 - 15 pages (15 pages)
04 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 239,695	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 239,695 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	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 - 15 pages (15 pages)

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