Company NameSpringbok Construction Limited
Company StatusDissolved
Company Number06825259
CategoryPrivate Limited Company
Incorporation Date20 February 2009(15 years, 2 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMrs Maria Cecilia Andersson
Date of BirthOctober 1981 (Born 42 years ago)
NationalitySwedish
StatusClosed
Appointed20 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables Nuthurst Road
Maplehurst
West Sussex
RH13 6RD

Location

Registered Address19 Station Road
Addlestone
Surrey
KT15 2AL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Charges

12 September 2014Delivered on: 24 September 2014
Persons entitled: Douglas Charlton

Classification: A registered charge
Particulars: Land adjacent to the old oaks spinney lane chiltington west sussex.
Outstanding

Filing History

10 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2019Compulsory strike-off action has been suspended (1 page)
14 May 2019First Gazette notice for compulsory strike-off (1 page)
11 August 2018Compulsory strike-off action has been discontinued (1 page)
9 August 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
18 April 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
12 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
11 November 2015Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
11 November 2015Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
10 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
10 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
24 September 2014Registration of charge 068252590001, created on 12 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(26 pages)
24 September 2014Registration of charge 068252590001, created on 12 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(26 pages)
19 June 2014Director's details changed for Mrs Maria Cecilia Andersson on 19 June 2014 (2 pages)
19 June 2014Director's details changed for Mrs Maria Cecilia Andersson on 19 June 2014 (2 pages)
7 April 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
7 April 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
28 March 2014Director's details changed for Mrs Maria Cecilia Andersson on 1 January 2014 (2 pages)
28 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
28 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
28 March 2014Director's details changed for Mrs Maria Cecilia Andersson on 1 January 2014 (2 pages)
28 March 2014Director's details changed for Mrs Maria Cecilia Andersson on 1 January 2014 (2 pages)
14 August 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
14 August 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
12 April 2013Annual return made up to 20 February 2013 with a full list of shareholders (14 pages)
12 April 2013Annual return made up to 20 February 2013 with a full list of shareholders (14 pages)
21 June 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
21 June 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
13 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (14 pages)
13 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (14 pages)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
22 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
24 June 2010Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
24 June 2010Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
30 March 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
30 March 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
20 February 2009Incorporation (17 pages)
20 February 2009Incorporation (17 pages)