CompaniesInTheUK

SPRING HOUSE DEVELOPMENTS LIMITED

Company number 04448082 ·

Dissolved

74 filings

Date Filing
9 Apr 2025 Final Gazette dissolved following liquidation View document
9 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
9 Jan 2025 Return of final meeting in a members' voluntary winding up · 18 pages View document
23 Jul 2024 Removal of liquidator by court order · 24 pages View document
16 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
25 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-29 · 18 pages View document
31 May 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
12 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-29 · 19 pages View document
14 Dec 2021 Resolutions · 1 page View document
14 Dec 2021 Declaration of solvency · 5 pages View document
14 Dec 2021 Resolutions View document
13 Dec 2021 Appointment of a voluntary liquidator · 4 pages View document
7 Dec 2021 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-12-07 · 2 pages View document
1 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
25 Nov 2021 Satisfaction of charge 1 in full · 4 pages View document
16 Nov 2021 Previous accounting period extended from 2021-05-30 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Jun 2021 Confirmation statement made on 2021-05-27 with no updates · 3 pages View document
15 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
22 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
19 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Apr 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY ESSEX CM12 0EQ View document
24 Feb 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016 View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY POOLE / 04/05/2016 View document
6 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
30 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jul 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KATRYNA LEE View document
20 Aug 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
1 Jun 2013 DISS40 (DISS40(SOAD)) View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 May 2013 FIRST GAZETTE View document
18 Jul 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
23 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
30 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jul 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
20 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
5 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
2 Jul 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
18 May 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
11 Jul 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
12 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 2002 SECRETARY RESIGNED View document
27 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 2002 DIRECTOR RESIGNED View document