Companies House does not verify the accuracy of the information filed

SPLENDY INTERACTIVE LTD

Company number 09327879

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Oct 2019	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ England to 10 st Helens Road Swansea SA1 4AW on 1 October 2019	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ England to 10 st Helens Road Swansea SA1 4AW on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-19 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AD01	Registered office address changed from 59 Granville Road Northchurch Berkhamsted Hertfordshire HP4 3RN to International House 12 Constance Street London E16 2DQ on 24 January 2019	View PDF Registered office address changed from 59 Granville Road Northchurch Berkhamsted Hertfordshire HP4 3RN to International House 12 Constance Street London E16 2DQ on 24 January 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	TM02	Termination of appointment of Caroline Annabel Davies as a secretary on 2 December 2018	View PDF Termination of appointment of Caroline Annabel Davies as a secretary on 2 December 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AP03	Appointment of Mrs Caroline Annabel Davies as a secretary on 11 May 2017	View PDF Appointment of Mrs Caroline Annabel Davies as a secretary on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 38.3045	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 38.3045 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/05/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business 19/05/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 36	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 36 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 January 2015 GBP 36.00	View PDF Statement of capital following an allotment of shares on 10 January 2015 GBP 36.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	SH02	Sub-division of shares on 10 January 2015	View PDF Sub-division of shares on 10 January 2015 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 30/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 30/12/2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

SPLENDY INTERACTIVE LTD

Filter by category