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SPRINGFIELD PROPERTIES (NO.1) LIMITED

Company number 05322373

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 3 May 2014
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 May 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1
06 Aug 2010 CH01 Director's details changed for Denise Price on 27 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Paul Clarke on 27 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Charles Price on 27 July 2010
06 Aug 2010 CH03 Secretary's details changed for Mr Paul Clarke on 27 July 2010
06 Aug 2010 CH01 Director's details changed for Kevin Fawcett on 27 July 2010
22 Jul 2010 AD01 Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010
08 Apr 2010 AA Full accounts made up to 31 March 2009
08 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9