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FULL SPLENDOUR LIMITED

Company number 09115026

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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)
07 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
20 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 80,000
20 Jun 2016 AP03 Appointment of An-Yu Liu as a secretary on 3 May 2016
20 Jun 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 May 2016
17 Jun 2016 AD01 Registered office address changed from 30 Ironmongers Place, London, E14 9YD to 35 Ivor Place Lower Ground London NW1 6EA on 17 June 2016
25 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
04 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 80,000
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 80,000
07 Aug 2014 AP01 Appointment of An-Yu Liu as a director on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of An-Yu Liu as a director on 7 August 2014
03 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted