| Name: |
SPRINGLES LIMITED
SPRINGLES LTD |
| Address: | 57 SOUTH PARADE, LONDON, W4 5LH |
| Incorporation Date: | 2002-08-14 |
| date | name | form type |
| 2019-04-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-04-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-04-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-04-12 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | MR05 |
| 2018-04-29 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-04-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-12 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | MR05 |
| 2018-04-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDI ANN NAISH | PSC01 |
| 2017-04-30 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
| 2017-01-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | AAMD |
| 2017-01-03 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-24 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-04-26 | 26/04/16 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-24 | 26/04/15 FULL LIST | AR01 |
| 2014-04-26 | 26/04/14 FULL LIST | AR01 |
| 2014-02-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | 14/08/13 FULL LIST | AR01 |
| 2013-01-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / JUDI ANN NAISH / 21/07/2013 | CH01 |
| 2012-08-15 | 14/08/12 FULL LIST | AR01 |
| 2012-09-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-15 | 14/08/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-31 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | APPOINTMENT TERMINATED, SECRETARY PETER COLES | TM02 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / JUDI ANN NAISH / 14/08/2010 | CH01 |
| 2010-08-16 | 14/08/10 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-14 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / JUDI NAISH / 14/08/2008 | 288c |
| 2008-08-27 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-03 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-12 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-13 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM:2ND FLOOR167-169 GREAT PORTLAND STREETLONDONW1W 5PF | 287 |
| 2005-08-17 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-09 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-08-11 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-01 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | 225 |
| 2003-03-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-17 | AD 14/08/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-09-19 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-19 | SECRETARY RESIGNED | 288b |
| 2002-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-19 | DIRECTOR RESIGNED | 288b |
| 2002-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-23 20:22:30