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SPITFIRE AUDIO UK LIMITED

Company number 06053258

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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)
06 May 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AD01 Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
11 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016 CH01 Director's details changed for Mr Christian Henson on 10 January 2016
16 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Apr 2015 AP01 Appointment of Mr Paul Ross Thomson as a director on 17 February 2014
25 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
25 Mar 2015 TM02 Termination of appointment of Joe Henson as a secretary on 15 January 2015
25 Mar 2015 TM01 Termination of appointment of Joe Henson as a director on 15 January 2015
25 Mar 2015 CH01 Director's details changed for Christian Henson on 15 January 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 1
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 1
10 Nov 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
25 Apr 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Sep 2011 AD01 Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 9 September 2011
24 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Christian Henson on 15 January 2010