- Company Overview for SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED (00980694)
- Filing history for SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED (00980694)
- People for SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED (00980694)
- More for SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED (00980694)
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) |
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05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Nov 2018 | DS01 | Application to strike the company off the register | |
10 Oct 2018 | MISC | Document removal - | |
04 Sep 2018 | MA | Memorandum and Articles of Association | |
28 Aug 2018 | MISC | Name correction from 'springwell street development (no.1) LIMITED' to 'springwell street developments (no.1) LIMITED' | |
22 Jun 2018 | RESOLUTIONS |
Resolutions
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22 Jun 2018 | CERTNM | Company name changed natwest invoice finance LIMITED\certificate issued on 22/06/18 | |
22 Jun 2018 | CONNOT | Change of name notice | |
23 Apr 2018 | PSC02 | Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018 | |
17 Jan 2018 | PSC02 | Notification of Rbs Invoice Finance (Holdings) as a person with significant control on 6 April 2016 | |
14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
23 Nov 2017 | SH19 |
Statement of capital on 23 November 2017
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23 Nov 2017 | SH20 | Statement by Directors | |
23 Nov 2017 | CAP-SS | Solvency Statement dated 01/11/17 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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22 Sep 2017 | AD01 | Registered office address changed from Smith House Elmwood Avenue Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on 22 September 2017 | |
27 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
07 Dec 2016 | AP01 | Appointment of John-Paul Thwaite as a director on 31 October 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Peter Edmund Lord as a director on 1 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Adam Holden as a director on 1 July 2016 | |
11 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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