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SPLASH BROADCAST LIMITED

Company number 06844833

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 November 2012
29 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2012 4.68 Liquidators' statement of receipts and payments to 14 August 2012
26 Aug 2011 4.20 Statement of affairs with form 4.19
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-15
25 Jul 2011 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 25 July 2011
12 Jul 2011 TM02 Termination of appointment of Graham Searle as a secretary
12 Jul 2011 TM01 Termination of appointment of Graham Searle as a director
31 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP .01
25 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 1
29 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 13 April 2010
18 Mar 2010 88(2) Ad 01/05/09 gbp si 2852999@0.01=28529.99 gbp ic 0.01/28530
20 May 2009 288c Director's Change of Particulars / elizabeth hampshire / 20/03/2009 / Middle Name/s was: gabbrielle helen, now: gabrielle helen
01 Apr 2009 288a Director appointed graham searle
01 Apr 2009 288a Director appointed elizabeth gabbrielle helen hampshire
12 Mar 2009 NEWINC Incorporation