SPRINGSHIELD PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 147 STAMFORD HILL LONDON N16 5LG |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR JACOB SCHREIBER |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/04/152 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/04/149 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCHREIBER / 29/03/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GREEN / 29/03/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/04/117 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/05/1017 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 28/09/03 TO 30/09/03 |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 5-13 HATTON WALL LONDON EC1N 8HX |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 24/05/9624 May 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 28/09/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/05/9515 May 1995 | SECRETARY RESIGNED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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