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TI-SPRINGS LIMITED

Company number 08769491

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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)
29 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 Jan 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 8a Carlton Crescent Southampton SO15 2EZ on 22 January 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 8a Carlton Crescent Southampton SO15 2EZ on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CH01	Director's details changed for Scout William Gregory on 7 November 2019	View PDF Director's details changed for Scout William Gregory on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CH01	Director's details changed for Scout William Gregory on 6 November 2019	View PDF Director's details changed for Scout William Gregory on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2019	AD01	Registered office address changed from C/O Care of: Nick Callen Chartered Accountant 20 Ellacombe Road Longwell Green Bristol BS30 9BA to 27 Old Gloucester Street London WC1N 3AX on 20 February 2019	View PDF Registered office address changed from C/O Care of: Nick Callen Chartered Accountant 20 Ellacombe Road Longwell Green Bristol BS30 9BA to 27 Old Gloucester Street London WC1N 3AX on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 10	View PDF Incorporation Statement of capital on 2013-11-11 GBP 10 - link opens in a new window - 27 pages (27 pages)

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TI-SPRINGS LIMITED

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