SPRINGTARN LIMITED: Filings

  • Overview

    Company NameSPRINGTARN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04664255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPRINGTARN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 15, 2021

    10 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 27, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2020

    LRESSP

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 29, 2018

    11 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    4 pagesCS01

    Termination of appointment of Kirk Dyson Davis as a director on Jan 31, 2018

    1 pagesTM01

    Appointment of Mr Richard Smothers as a director on Jan 31, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Full accounts made up to May 01, 2016

    18 pagesAA

    Auditor's resignation

    3 pagesAUD

    Appointment of Lindsay Anne Keswick as a secretary on Apr 25, 2016

    2 pagesAP03

    Termination of appointment of Claire Susan Stewart as a secretary on Apr 25, 2016

    1 pagesTM02

    Full accounts made up to Aug 22, 2015

    14 pagesAA

    Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on Mar 07, 2016

    1 pagesAD01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Jonathan Robert Langford as a director on Jan 26, 2016

    1 pagesTM01

    Termination of appointment of Daryl Antony Kelly as a director on Jan 26, 2016

    1 pagesTM01

    Termination of appointment of Lucy Jane Bell as a director on Jan 26, 2016

    1 pagesTM01

    Appointment of Kirk Dyson Davis as a director on Dec 21, 2015

    2 pagesAP01

    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