CompaniesInTheUK

SPRINGOLD LIMITED

Company number 05760522 ·

Dissolved

66 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off View document
17 Dec 2021 Application to strike the company off the register · 3 pages View document
8 Dec 2021 Termination of appointment of Dunderry Limited as a director on 2021-12-07 · 1 page View document
25 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 May 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 22 C/O ISABEL GALLARDO AMNER ROAD LONDON SW11 6AA ENGLAND View document
30 Jul 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O BRUCE M L GRAY C.A. SUITE 122 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
13 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO SANCHEZ COFRE View document
25 Aug 2017 CESSATION OF JOLE ISABEL ELSA MARGO PEREZ AS A PSC View document
28 Jun 2017 SECRETARY APPOINTED MR MIGUEL ANGEL GALLARDO View document
28 Jun 2017 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR View document
17 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
17 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Oct 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
17 Oct 2016 Annual return made up to 23 March 2015 with full list of shareholders View document
17 Oct 2016 Annual return made up to 23 March 2014 with full list of shareholders View document
17 Oct 2016 Annual return made up to 23 March 2013 with full list of shareholders View document
17 Oct 2016 Annual return made up to 23 March 2012 with full list of shareholders View document
17 Oct 2016 Annual return made up to 23 March 2011 with full list of shareholders View document
17 Oct 2016 COMPANY RESTORED ON 17/10/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jul 2011 STRUCK OFF AND DISSOLVED View document
12 Apr 2011 FIRST GAZETTE View document
19 Oct 2010 DIRECTOR APPOINTED LAWYER MIGUEL ANGEL GALLARDO FERNANDEZ View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR FLAVIO MALFANTI View document
25 May 2010 CORPORATE DIRECTOR APPOINTED DUNDERRY LIMITED View document
25 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. FLAVIO CARLO MALFANTI / 23/03/2010 View document
23 Mar 2010 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD View document
23 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
20 Sep 2009 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 64 BUCKINGHAM GATE, FLAT 30, LONDON, SW1E 6AR, UNITED KINGDOM View document
31 Mar 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
25 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GUSTAVO NEWTON HERRERA View document
25 Mar 2009 DIRECTOR APPOINTED MR. FLAVIO CARLO MALFANTI View document
23 Mar 2009 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD View document
23 Mar 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN, UNITED KINGDOM View document
21 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN View document
7 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO NEWTON HERRERA / 06/02/2008 View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, EDIFICIO ROYAL CENTER MARBELLA, TORRE A, PISO 9, OFC 4D, PANAMA CITY, 587, PANAMA View document
15 Jan 2008 DIRECTOR RESIGNED View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
4 Oct 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
18 Sep 2007 FIRST GAZETTE View document
30 Apr 2007 SECRETARY RESIGNED View document
29 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document