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SPLATS (UK) LIMITED

Company number 07094310

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
09 Apr 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 400
28 Mar 2015 AA Total exemption small company accounts made up to 26 December 2013
29 Dec 2014 AA01 Current accounting period shortened from 28 December 2013 to 26 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 28 December 2013
09 Aug 2014 AD01 Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF to 121 Muswell Hill London N10 2EJ on 9 August 2014
11 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 400
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 400
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 140
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
24 Dec 2009 AP01 Appointment of Ms Amy Gowan as a director
24 Dec 2009 AP01 Appointment of Ms Rainbow Rosie Hart as a director
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 100
24 Dec 2009 AP03 Appointment of Ms Amy Gowan as a secretary
04 Dec 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
03 Dec 2009 NEWINC Incorporation