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SPRING PERSONAL LOANS LIMITED
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SPRING PERSONAL LOANS LIMITED: Filings

    • Overview

    Company NameSPRING PERSONAL LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04614812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPRING PERSONAL LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Registered office address changed from C/O Spring Finance Limited 3 Theobald Court Theobald Street Borehamwood Herts WD6 4RN England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Jun 26, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 20, 2024

    		LRESEX

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Registered office address changed from Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ England to C/O Spring Finance Limited 3 Theobald Court Theobald Street Borehamwood Herts WD6 4RN on Feb 13, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ on Feb 17, 2021

    		1 pagesAD01

    Change of details for Whithaven Investments Limited as a person with significant control on Feb 17, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2020

    		14 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Norman Clifford Epstein as a director on Mar 12, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Stanmore House 1st Floor 15 -19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on May 13, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		14 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01
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    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