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SPLASH GLOBAL LIMITED

Company number 05946513

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2014 AD01 Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY Wales on 8 April 2014
04 Apr 2014 4.20 Statement of affairs with form 4.19
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Apr 2014 600 Appointment of a voluntary liquidator
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 9
23 Apr 2013 TM01 Termination of appointment of Neil Wood as a director
22 Apr 2013 TM01 Termination of appointment of Neil Wood as a director
03 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from 9 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ United Kingdom on 18 February 2013
03 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
23 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Greg James on 1 March 2011
22 Mar 2011 CH03 Secretary's details changed for Mr Gregory Miles James on 1 March 2011
29 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Greg James on 1 March 2010
29 Mar 2010 AD01 Registered office address changed from 144 Walter Road Swansea SA1 5RQ on 29 March 2010
01 Jun 2009 363a Return made up to 24/04/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 30 September 2008
29 May 2009 288a Secretary appointed mr gregory james