SOUTH SPRINGS LIMITED: Filings

  • Overview

    Company NameSOUTH SPRINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02839896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOUTH SPRINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 13, 2021

    19 pagesLIQ03

    Registered office address changed from Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Jan 05, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2020

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Cessation of Julian David Atkin as a person with significant control on Jun 29, 2018

    1 pagesPSC07

    Appointment of Mr Carey Foster as a secretary on Mar 30, 2018

    2 pagesAP03

    Termination of appointment of Nicholas Arthur Pratt as a secretary on Mar 30, 2018

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 500,002
    SH01

    Director's details changed for Diane Atkin on Jul 27, 2015

    2 pagesCH01

    Secretary's details changed for Nicholas Arthur Pratt on Jul 27, 2015

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0