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SPUN GOLD TV (SPV5) LIMITED

Company number 08217884

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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)
11 Jan 2021 MR04 Satisfaction of charge 082178840002 in full
11 Jan 2021 MR04 Satisfaction of charge 082178840003 in full
02 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
02 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
02 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
02 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
10 Sep 2020 MR01 Registration of charge 082178840003, created on 3 September 2020
04 Dec 2019 MR01 Registration of charge 082178840002, created on 3 December 2019
30 Sep 2019 MR04 Satisfaction of charge 082178840001 in full
18 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
18 Sep 2019 AD01 Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD to Cranmer House Brixton Road London SW9 6DZ on 18 September 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
28 May 2019 MR01 Registration of charge 082178840001, created on 15 May 2019
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
12 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
12 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014