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SPRINGDEW LIMITED

Company number 02697495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 LIQ02 Statement of affairs
15 May 2024 AD01 Registered office address changed from Units 9/10 Woodlands Business Ystradgynlais Swansea W Glam SA9 1DX to The Clock House High Street Wrington North Somerset BS40 5QA on 15 May 2024
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-07
26 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
22 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
08 Sep 2023 MR01 Registration of charge 026974950023, created on 29 August 2023
21 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
16 Aug 2023 MR04 Satisfaction of charge 026974950012 in full
16 Aug 2023 MR04 Satisfaction of charge 026974950013 in full
16 Aug 2023 MR04 Satisfaction of charge 026974950014 in full
16 Aug 2023 MR04 Satisfaction of charge 026974950015 in full
16 Aug 2023 MR04 Satisfaction of charge 026974950017 in full
16 Aug 2023 MR04 Satisfaction of charge 026974950021 in full
11 Aug 2023 PSC02 Notification of Pnr Group Holdings Ltd as a person with significant control on 11 August 2023
11 Aug 2023 PSC04 Change of details for Paul Evans as a person with significant control on 11 August 2023
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 281,238
23 Feb 2023 PSC07 Cessation of David Christopher John as a person with significant control on 13 August 2022
23 Feb 2023 PSC07 Cessation of Mildred Margretta Evans as a person with significant control on 14 August 2022
23 Feb 2023 PSC01 Notification of Paul Evans as a person with significant control on 14 August 2022
21 Feb 2023 MR04 Satisfaction of charge 026974950022 in full
09 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
12 Sep 2022 MR01 Registration of charge 026974950022, created on 8 September 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021