SPRINGDELETE LIMITED

Company number 04871481 ·

Dissolved

78 filings

Date Filing
9 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
5 Dec 2022 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to The Third Floor 207 Regent Street London W1B 3HH on 2022-12-05 · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off View document
13 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
6 Jul 2021 Application to strike the company off the register · 1 page View document
24 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RMCS COMPANY SECRETARIES LIMITED / 11/12/2018 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DEMETRIOU View document
6 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ZULMAR INTERNATIONAL LIMITED View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TATIANA VOZDOVSCAIA View document
25 Oct 2017 DIRECTOR APPOINTED MR GREGORY DEMETRIOU View document
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Sep 2017 09/05/16 NO CHANGES View document
28 Sep 2017 COMPANY RESTORED ON 28/09/2017 View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
1 Nov 2016 STRUCK OFF AND DISSOLVED View document
15 Sep 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Aug 2016 FIRST GAZETTE View document
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Jul 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Aug 2014 APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED View document
13 Aug 2014 CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED View document
29 May 2014 APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED View document
29 May 2014 CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED View document
23 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS / 27/04/2014 View document
14 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
30 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
12 Jul 2012 DIRECTOR APPOINTED TATIANA VOZDOVSCAIA View document
26 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
23 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZULMAR INTERNATIONAL LIMITED / 18/08/2010 View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Apr 2010 CORPORATE SECRETARY APPOINTED RM REGISTRARS View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS View document
23 Feb 2010 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
16 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Feb 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED View document
23 Feb 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
19 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
21 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
16 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Aug 2005 EXEMPTION FROM APPOINTING AUDITORS View document
7 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
7 Oct 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
3 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Sep 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
2 Sep 2004 NEW SECRETARY APPOINTED View document
2 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 SECRETARY RESIGNED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document