Name: |
THE SPRINGS HOTEL (THAMES VALLEY) LIMITED
THE SPRINGS HOTEL (THAMES VALLEY) LTD |
Address: | THE LOUGHPOOL GROVE COMMON, SELLACK, ROSS-ON-WYE, HEREFORDSHIRE, UNITED KINGDOM, HR9 6LX |
Incorporation Date: | 1995-06-01 |
date | name | form type |
2018-09-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-07-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-07-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-03-22 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROMTHE SPRINGS HOTELWALLINGFORD ROADNORTH STOKEOXFORDSHIREOX10 6BE | AD01 |
2017-11-29 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
2017-06-15 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | CS01 |
2016-06-15 | 08/06/16 FULL LIST | AR01 |
2016-06-23 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKLIN | TM01 |
2016-12-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-06-15 | 08/06/15 FULL LIST | AR01 |
2015-06-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS SVENIA FRANKLIN / 23/10/2014 | CH03 |
2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-06 | FULL ACCOUNTS MADE UP TO 31/03/13 | AA |
2014-07-23 | 08/06/14 FULL LIST | AR01 |
2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SVENIA FRANKLIN / 01/07/2012 | CH01 |
2013-07-04 | 08/06/13 FULL LIST | AR01 |
2013-04-24 | DIRECTOR APPOINTED MR CHRISTOF BULTMANN | AP01 |
2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD FRANKLIN / 01/07/2012 | CH01 |
2013-01-07 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
2013-04-24 | APPOINTMENT TERMINATED, DIRECTOR UWE BULTMANN | TM01 |
2013-07-04 | SECRETARY'S CHANGE OF PARTICULARS / MRS SVENIA FRANKLIN / 01/07/2012 | CH03 |
2012-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / SVENIA FRANKLIN / 20/06/2012 | CH01 |
2012-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANKLIN / 20/06/2012 | CH01 |
2012-01-05 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
2012-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / UWE BULTMANN / 20/06/2012 | CH01 |
2012-06-20 | SECRETARY'S CHANGE OF PARTICULARS / MS SVENIA FRANKLIN / 20/06/2012 | CH03 |
2012-06-20 | 08/06/12 FULL LIST | AR01 |
2011-06-15 | 08/06/11 FULL LIST | AR01 |
2011-03-03 | SECTION 519 OF COMPANIES ACT 2006 | MISC |
2010-07-26 | 26/06/10 FULL LIST | AR01 |
2010-03-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
2010-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
2009-07-14 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
2009-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2008-01-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
2008-04-15 | APPOINTMENT TERMINATED DIRECTOR GEORGE BRIFFA | 288b |
2008-01-21 | SECRETARY RESIGNED | 288b |
2008-05-13 | DIRECTOR APPOINTED PAUL FRANKLIN | 288a |
2008-09-03 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363s |
2008-05-13 | DIRECTOR AND SECRETARY APPOINTED SVENIA FRANKLIN | 288a |
2007-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
2007-06-05 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
2006-06-16 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363s |
2005-06-17 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
2005-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
2004-07-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-12-07 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | 225 |
2004-05-25 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
2003-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-06-12 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | 363s |
2002-08-19 | NEW SECRETARY APPOINTED | 288a |
2002-07-31 | NEW DIRECTOR APPOINTED | 288a |
2002-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-06-06 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | 363s |
2002-06-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2001-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2001-08-13 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | 363s |
2000-09-11 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | 363s |
Last update: 2019-07-18 18:04:00