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SPLASH PRODUCTION LIMITED

Company number 06852922

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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 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2012 4.68 Liquidators' statement of receipts and payments to 14 August 2012
26 Oct 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 TM01 Termination of appointment of Graham Searle as a director
12 Jul 2011 TM02 Termination of appointment of Graham Searle as a secretary
31 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP .01
06 Dec 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
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Apr 2010 AR01 Annual return made up to 19 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 2449999@0.01=24499.99 gbp ic 0.01/24500
20 May 2009 288a Director appointed graham searle
20 May 2009 288a Director appointed elizabeth gabrielle helen hampshire
19 Mar 2009 NEWINC Incorporation