SPRING FINANCIAL LTD
| Status | DISSOLVED |
| Company No. | 11843942 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2019 |
| Age | 5 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jun 2022 |
| Years | 1 year, 11 months, 17 days |
SUMMARY
SPRING FINANCIAL LTD is an dissolved private limited company with number 11843942. It was incorporated 5 years, 3 months, 18 days ago, on 25 February 2019 and it was dissolved 1 year, 11 months, 17 days ago, on 28 June 2022. The company address is The Coach House The Coach House, Sawbridgeworth, CM21 9AE, Hertfordshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-26
Officer name: Mr Darren Andrew Lee
Documents
Dissolution application strike off company
Date: 04 Apr 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change account reference date company previous shortened
Date: 08 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA01
New date: 2022-01-31
Made up date: 2022-02-28
Documents
Capital cancellation shares
Date: 04 Nov 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-01
Capital : 501.99 GBP
Documents
Capital return purchase own shares
Date: 04 Nov 2021
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 26 Oct 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darren Andrew Lee
Notification date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 22 Oct 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Jones
Cessation date: 2021-03-01
Documents
Notification of a person with significant control
Date: 22 Oct 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-01
Psc name: Reza Hekmat
Documents
Capital allotment shares
Date: 22 Oct 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 501.99 GBP
Date: 2021-03-01
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Jones
Termination date: 2021-05-19
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Resolution
Date: 25 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Capital : 1,126.76 GBP
Date: 2020-03-10
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Capital name of class of shares
Date: 10 Aug 2020
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Reza Hekmat
Appointment date: 2020-05-01
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-05
Psc name: Mr Adam Jones
Documents
Capital name of class of shares
Date: 02 Mar 2020
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 02 Mar 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH02
Date: 2020-02-05
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE
Change date: 2020-02-27
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-05
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-05
Capital : 1,000 GBP
Documents
Some Companies
CLIENTFUNDS ADMINISTRATORS LLP
103 HANOVIA HOUSE,LONDON,W3 7YG
| Number: | OC420310 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
90 DARTMOUTH ROAD,LONDON,NW4 3HX
| Number: | 07631987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-27 LOWER WOODCOCK STREET,SOMERSET,BA7 7BH
| Number: | 05905502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
146 CHAPEL WOOD,CARDIFF,CF23 9EH
| Number: | 10711724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE BUNTSFORD PARK ROAD,WORCESTERSHIRE,B60 3DX
| Number: | 11144457 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
6 BINGHILL ROAD WEST,ABERDEEN,AB13 0JB
| Number: | SC502737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |