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SPLASH NEWS AND PICTURE AGENCY LIMITED

Company number 10395020

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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)
14 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2021 AM23 Notice of move from Administration to Dissolution
23 Jul 2021 AM10 Administrator's progress report
24 Jun 2021 AM19 Notice of extension of period of Administration
18 Feb 2021 PSC05 Change of details for Splash News and Picture Group Limited as a person with significant control on 18 February 2021
02 Feb 2021 AM10 Administrator's progress report
10 Dec 2020 AM02 Statement of affairs with form AM02SOA
28 Sep 2020 AM06 Notice of deemed approval of proposals
11 Sep 2020 AM06 Notice of deemed approval of proposals
11 Sep 2020 AM03 Statement of administrator's proposal
15 Jul 2020 AM01 Appointment of an administrator
15 Jul 2020 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 15 July 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
26 Sep 2019 CH01 Director's details changed
25 Sep 2019 CH01 Director's details changed for Mr Simon John Bridger on 8 September 2019
05 Sep 2019 TM01 Termination of appointment of John Antony Churchill as a director on 18 April 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
12 Aug 2019 AD01 Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
09 Jul 2019 TM01 Termination of appointment of Danny Hayward as a director on 1 May 2019
15 Nov 2018 CH01 Director's details changed for Mr Danny Hayward on 15 November 2018
23 Oct 2018 RP04AP01 Second filing for the appointment of Danny Hayward as a director
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates