SPRINGHEAD DEVELOPMENTS NO.1 LIMITED: Filings

  • Overview

    Company NameSPRINGHEAD DEVELOPMENTS NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPRINGHEAD DEVELOPMENTS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Roderick Michael Evans as a director on Jun 04, 2024

    2 pagesTM01

    Director's details changed for Mr Robert Marshall on Nov 29, 2023

    3 pagesCH01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 14, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 060064760003 in full

    1 pagesMR04

    Termination of appointment of Alan Matthew Syers as a director on Oct 14, 2019

    1 pagesTM01

    Appointment of Mr Robert Marshall as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Paul Terence Millington as a director on Jul 01, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    8 pagesCS01

    Director's details changed for Mr Paul Terence Millington on Nov 22, 2016

    2 pagesCH01

    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