SPRING BOOKS LIMITED

Name:	SPRING BOOKS LIMITED SPRING BOOKS LTD
Address:	CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Incorporation Date:	1976-03-19

Company Documents

date	name	form type
2022-05-10	10/05/22 STATEMENT OF CAPITAL GBP 1	SH19
2022-05-10	STATEMENT BY DIRECTORS	SH20
2022-08-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-05-10	REDUCE ISSUED CAPITAL 29/04/2022	RES06
2022-05-10	SOLVENCY STATEMENT DATED 29/04/22	CAP-SS
2022-08-22	APPLICATION FOR STRIKING-OFF	DS01
2022-12-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-07-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-10-08	CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES	CS01
2020-10-07	CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES	CS01
2020-10-13	APPOINTMENT TERMINATED, DIRECTOR ALISON GOFF	TM01
2020-06-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-08-22	SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND	AD02
2019-08-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-10-11	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	CS01
2018-10-11	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	CS01
2018-09-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-10-10	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	CS01
2017-09-06	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-10-11	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	CS01
2016-06-22	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2016-09-14	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-04-13	REGISTERED OFFICE CHANGED ON 13/04/2015 FROMENDEAVOUR HOUSE 189 SHAFTESBURY AVENUELONDONWC2H 8JY	AD01
2015-04-13	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015	CH01
2015-09-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-10-15	SAIL ADDRESS CREATED	AD02
2015-10-15	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015	CH01
2015-10-15	30/09/15 FULL LIST	AR01
2014-09-22	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-28	31/07/14 FULL LIST	AR01
2014-10-23	30/09/14 FULL LIST	AR01
2013-06-19	SECRETARY APPOINTED MR PIERRE DE CACQUERAY	AP03
2013-06-19	APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL	TM02
2013-06-19	DIRECTOR APPOINTED MR PIERRE DE CACQUERAY	AP01
2013-06-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-06-19	APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL	TM01
2013-07-31	31/07/13 FULL LIST	AR01
2012-08-02	31/07/12 FULL LIST	AR01
2012-09-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-11-17	SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011	CH03
2011-08-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-08-05	31/07/11 FULL LIST	AR01
2011-11-17	DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011	CH01
2010-07-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-03-03	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM2-4 HERON QUAYSLONDONE14 4JP	AD01
2010-08-06	31/07/10 FULL LIST	AR01
2009-07-31	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	363a
2009-07-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2008-08-28	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	363a
2008-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-10-03	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS	363a
2007-07-19	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2007-07-13	COMPANY NAME CHANGEDOPG 2 LIMITEDCERTIFICATE ISSUED ON 13/07/07	CERTNM
2007-08-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-09-21	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	363s
2006-02-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2006-11-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-09-14	NEW DIRECTOR APPOINTED	288a
2005-08-31	DIRECTOR RESIGNED	288b
2005-09-23	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	363s