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SPRING RESEARCH LIMITED

Company number 05010574

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2017 DS01 Application to strike the company off the register
06 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 88
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 88
02 Feb 2015 AD01 Registered office address changed from Bedford House 125-133 Camden High Street Camden Town London NW1 7JR to 4Th Floor Bedford House 125 - 133 Camden High Street Camden London NW1 7JR on 2 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 88
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
23 Nov 2011 SH02 Sub-division of shares on 16 November 2011
23 Nov 2011 CC04 Statement of company's objects
23 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 16/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 SH06 Cancellation of shares. Statement of capital on 17 November 2011
  • GBP 88
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Charles Sheldrake as a director
08 Mar 2011 CH01 Director's details changed for Stephen Peter Phillips on 1 January 2011