SPRINGPOINT UK LIMITED

Company number 02495907 · Monitor this company

Dissolved

154 filings

Date	Filing
4 Mar 2026	Final Gazette dissolved following liquidation	View document
4 Mar 2026	Final Gazette dissolved following liquidation · 1 page	View document
4 Dec 2025	Return of final meeting in a members' voluntary winding up · 13 pages	View document
22 Jan 2025	Liquidators' statement of receipts and payments to 2024-11-25 · 20 pages	View document
17 Jun 2024	Appointment of a voluntary liquidator · 3 pages	View document
16 Jun 2024	Removal of liquidator by court order · 13 pages	View document
30 Jan 2024	Liquidators' statement of receipts and payments to 2023-11-25 · 22 pages	View document
2 Feb 2023	Removal of liquidator by court order · 10 pages	View document
30 Jan 2023	Liquidators' statement of receipts and payments to 2022-11-25 · 20 pages	View document
6 Jan 2023	Appointment of a voluntary liquidator · 3 pages	View document
18 Dec 2021	Resolutions · 2 pages	View document
18 Dec 2021	Resolutions	View document
8 Dec 2021	Appointment of a voluntary liquidator · 4 pages	View document
8 Dec 2021	Declaration of solvency · 6 pages	View document
8 Dec 2021	Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-12-08 · 2 pages	View document
8 Dec 2021	Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN · 2 pages	View document
29 Oct 2021	Statement of capital following an allotment of shares on 2021-10-26 · 3 pages	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 17 pages	View document
24 May 2021	Registered office address changed from , 135 Bishopsgate, London, EC2M 3TP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-05-24 · 1 page	View document
24 May 2021	Registered office address changed from , 135 Bishopsgate, London, EC2N 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-05-24 · 1 page	View document
25 Sep 2020	Registered office address changed from , 3 Grosvenor Gardens, London, SW1W 0BD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2020-09-25 · 1 page	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
2 Apr 2020	SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 02/04/2020	View document
11 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES	View document
10 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR CURTIS PETERSON	View document
10 Jan 2019	DIRECTOR APPOINTED DEREK JOHN COLEMAN	View document
10 Jan 2019	DIRECTOR APPOINTED MR ANDREW COOPER PAGE	View document
10 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS	View document
14 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAMID	View document
22 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Jul 2018	DIRECTOR APPOINTED MICHAEL THOMAS	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES	View document
16 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Apr 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES	View document
3 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Apr 2016	SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND	View document
26 Apr 2016	Annual return made up to 25 April 2016 with full list of shareholders	View document
25 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Apr 2015	Annual return made up to 25 April 2015 with full list of shareholders	View document
29 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Apr 2014	Annual return made up to 25 April 2014 with full list of shareholders	View document
15 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ARIF HAMID / 08/04/2014	View document
15 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / CURTIS ALAN PETERSON / 08/04/2014	View document
21 Mar 2014	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 2014-03-21 · 1 page	View document
21 Mar 2014	REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX	View document
9 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Jun 2013	11/06/13 STATEMENT OF CAPITAL GBP 1065	View document
30 Apr 2013	Annual return made up to 25 April 2013 with full list of shareholders	View document
22 Jan 2013	COMPANY NAME CHANGED VIRGO HEALTH PR LIMITED CERTIFICATE ISSUED ON 22/01/13	View document
26 Jul 2012	COMPANY NAME CHANGED SPRINGPOINT UK LIMITED CERTIFICATE ISSUED ON 26/07/12	View document
26 Jul 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 May 2012	Annual return made up to 25 April 2012 with full list of shareholders	View document
23 Sep 2011	DIRECTOR APPOINTED CURTIS ALAN PETERSON	View document
20 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN GREENE	View document
13 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Apr 2011	Annual return made up to 25 April 2011 with full list of shareholders · 6 pages	View document
29 Dec 2010	ADOPT ARTICLES 09/12/2010	View document
9 Dec 2010	DIRECTOR APPOINTED MOHAMED ARIF HAMID · 3 pages	View document
9 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Apr 2010	Annual return made up to 25 April 2010 with full list of shareholders	View document
26 Apr 2010	SAIL ADDRESS CREATED	View document
26 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Apr 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Jul 2008	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	DIRECTOR RESIGNED	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 May 2007	RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS	View document
14 Apr 2007	287 · 1 page	View document
14 Apr 2007	REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY	View document
4 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Jul 2006	S366A DISP HOLDING AGM 27/06/06	View document
13 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 May 2006	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS	View document
9 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
13 Jun 2005	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS	View document
10 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
30 Apr 2004	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS	View document
30 Apr 2004	SECRETARY RESIGNED	View document
30 Apr 2004	NEW SECRETARY APPOINTED	View document
30 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jan 2004	COMPANY NAME CHANGED SPRINGPOINT LIMITED CERTIFICATE ISSUED ON 19/01/04	View document
10 Dec 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ	View document
10 Dec 2003	287 · 1 page	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	NEW SECRETARY APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
14 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Sep 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS	View document
17 Oct 2002	AUDITOR'S RESIGNATION	View document
7 Aug 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS	View document
13 Mar 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
21 Feb 2002	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS	View document
4 Feb 2002	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
21 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Mar 2001	AMEN 882-37 SH @£1-FILED TWICE	View document
9 Feb 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00	View document
13 Jul 2000	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/00	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	NC INC ALREADY ADJUSTED 20/12/99	View document
22 Dec 1999	ALTER MEM AND ARTS 20/12/99	View document
14 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
27 Apr 1999	RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS	View document
21 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
16 Jun 1998	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS	View document
26 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
12 May 1997	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS	View document
4 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
4 Jun 1996	RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS	View document
22 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
7 Jun 1995	RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS	View document
2 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
13 Jun 1994	RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS	View document
13 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
12 Oct 1993	DIRECTOR RESIGNED	View document
12 May 1993	NEW DIRECTOR APPOINTED	View document
12 May 1993	RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS	View document
5 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
18 May 1992	RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS	View document
2 Apr 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
13 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1991	RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS	View document
27 Sep 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Sep 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1990	ALTER MEM AND ARTS 08/05/90	View document
29 May 1990	REGISTERED OFFICE CHANGED ON 29/05/90 FROM: ALPHA SEARCHES & FORMATIONS 50 OLD STREET LONDON EC1V 9AQ	View document
29 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1990	COMPANY NAME CHANGED CORPORATEQUEST LIMITED CERTIFICATE ISSUED ON 18/05/90	View document
25 Apr 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document