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SPRINGFIELD CHICAGO LIMITED

Company number 08771429

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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)
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2023 CS01 Confirmation statement made on 12 November 2022 with updates
17 Feb 2023 DS02 Withdraw the company strike off application
16 Feb 2023 PSC07 Cessation of Diamond Family Settlement as a person with significant control on 2 August 2022
16 Feb 2023 PSC01 Notification of Glenda Joyce Weaver as a person with significant control on 2 August 2022
09 Jan 2023 AD01 Registered office address changed from 9 Maes Gwynfryn Gwespyr Holywell Flintshire CH8 9LE Wales to Unit 3 Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX on 9 January 2023
12 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2022 DS01 Application to strike the company off the register
20 Jul 2022 AD01 Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to 9 Maes Gwynfryn Gwespyr Holywell Flintshire CH8 9LE on 20 July 2022
26 Apr 2022 CERTNM Company name changed the diamond family group LIMITED\certificate issued on 26/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26
25 Apr 2022 TM01 Termination of appointment of Darren Simon Diamond as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Ms Glenda Joyce Weaver as a director on 25 April 2022
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2022 CS01 Confirmation statement made on 12 November 2021 with updates
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 CS01 Confirmation statement made on 12 November 2020 with updates
10 Jun 2021 TM01 Termination of appointment of Linda Schulman as a director on 11 November 2020
10 Jun 2021 TM01 Termination of appointment of Eric Steven Diamond as a director on 11 November 2020
10 Jun 2021 TM01 Termination of appointment of Emma Diamond as a director on 11 November 2020
10 Jun 2021 TM01 Termination of appointment of Anne Diamond as a director on 11 November 2020
10 Jun 2021 TM01 Termination of appointment of Gideon David Schulman as a director on 10 November 2020
10 Jun 2021 DISS40 Compulsory strike-off action has been discontinued