SPRINGFIELD ROAD DEVELOPMENT LIMITED

Company Documents

DateDescription
26/08/2426 August 2024 Final Gazette dissolved following liquidation

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11/06/2411 June 2024 Confirmation statement made on 2023-09-22 with no updates

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26/05/2426 May 2024 Return of final meeting in a members' voluntary winding up

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19/09/2319 September 2023 Declaration of solvency

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Appointment of a voluntary liquidator

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19/09/2319 September 2023 Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1NH on 2023-09-19

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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28/04/2328 April 2023 Satisfaction of charge 097911710001 in full

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28/04/2328 April 2023 Satisfaction of charge 097911710002 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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18/10/2118 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM SUITE 213, 2ND FLOOR SIGNAL HOUSE LYON ROAD HARROW HA1 2AQ UNITED KINGDOM

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20/03/2020 March 2020 30/09/19 TOTAL EXEMPTION FULL

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/03/1921 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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24/05/1824 May 2018 30/09/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097911710002

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097911710001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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23/09/1523 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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