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AUCTIONSPLASH LIMITED

Company number 06033402

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2012 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2011 DS01 Application to strike the company off the register
16 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Mar 2011 TM01 Termination of appointment of Caroline Eld as a director
14 Mar 2011 TM02 Termination of appointment of Caroline Eld as a secretary
30 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 49,000
30 Dec 2010 CH01 Director's details changed for Mr Trevor Anthony Bond on 12 April 2010
03 Nov 2010 AP01 Appointment of Mr Charles John Eld as a director
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 May 2010 CH01 Director's details changed for Mr Trevor Anthony Bond on 24 May 2010
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Trevor Anthony Bond on 1 October 2009
13 Aug 2009 88(2) Capitals not rolled up
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 19/12/08; full list of members
02 Mar 2009 353 Location of register of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2008 88(2) Ad 09/07/08 gbp si 48998@1=48998 gbp ic 2/49000
12 Dec 2008 123 Nc inc already adjusted 09/07/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2008 287 Registered office changed on 19/11/2008 from 1 belmont road west kirby wirral merseyside CH48 5EY
19 Nov 2008 288a Secretary appointed caroline sophia eld