THE SPRINGS HOTEL (THAMES VALLEY) LIMITED


Registered number: 03063541
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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

Company status: Dissolved


Company Documents

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