SPRINGFIELDS PROPERTIES LIMITED

Name:	SPRINGFIELDS PROPERTIES LIMITED SPRINGFIELDS PROPERTIES LTD
Address:	SPRINGFIELDS, 2 SPRING STREET, LONDON, W2 3RA
Incorporation Date:	1998-12-18

Company Documents

date	name	form type
2020-07-17	APPLICATION FOR STRIKING-OFF	DS01
2020-07-28	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-10-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-12-20	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES	CS01
2019-09-19	31/03/19 TOTAL EXEMPTION FULL	AA
2018-11-15	31/03/18 TOTAL EXEMPTION FULL	AA
2018-12-18	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES	CS01
2017-12-21	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES	CS01
2017-07-24	31/03/17 TOTAL EXEMPTION FULL	AA
2016-12-20	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES	CS01
2016-11-22	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-14	18/12/15 FULL LIST	AR01
2015-01-19	18/12/14 NO CHANGES	AR01
2015-11-11	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-01-20	18/12/13 NO CHANGES	AR01
2014-12-10	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-10	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-16	APPOINTMENT TERMINATED, SECRETARY SW1 REGISTRARS LIMITED	TM02
2012-01-16	18/12/11 FULL LIST	AR01
2012-12-12	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-12-19	18/12/12 FULL LIST	AR01
2011-02-09	APPOINTMENT TERMINATED, SECRETARY ALAN STEVENS	TM02
2011-02-09	18/12/10 FULL LIST	AR01
2011-11-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-09	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVENS / 18/12/2010	CH01
2010-02-02	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENS / 02/02/2010	CH01
2010-02-02	18/12/09 FULL LIST	AR01
2010-11-05	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-02	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW1 REGISTRARS LIMITED / 02/02/2010	CH04
2009-12-21	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-08	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	363a
2008-07-24	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-09-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-12-20	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	363a
2007-06-29	NEW SECRETARY APPOINTED	288a
2007-07-21	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-12-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-02-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2006-12-20	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	363a
2006-04-06	SECRETARY RESIGNED	288b
2006-04-06	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	363a
2005-02-15	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	363s
2005-01-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2005-02-15	NEW SECRETARY APPOINTED	288a
2004-02-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-12-30	NEW SECRETARY APPOINTED	288a
2003-02-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	AA
2003-01-20	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	363s
2003-10-07	PARTICULARS OF MORTGAGE/CHARGE	395
2003-12-30	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	363s
2002-01-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	AA
2002-02-18	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	363s
2001-01-21	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	363s
2000-10-05	FULL ACCOUNTS MADE UP TO 31/03/00	AA
2000-01-04	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	363s
2000-05-19	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	225
2000-07-12	REGISTERED OFFICE CHANGED ON 12/07/00 FROM:OXTED MILLSPRING LANEOXTEDSURREY RH8 9PB	287
1999-01-05	AD 18/12/98---------£ SI 1@1=1£ IC 1/2	88(2)R
1998-12-29	NEW DIRECTOR APPOINTED	288a
1998-12-29	REGISTERED OFFICE CHANGED ON 29/12/98 FROM:THE BRITANNIA SUITEINTERNATIONAL HOUSE82-86 DEANSGATEMANCHESTER M3 2ER	287