Name: |
SPLINTER FILMS LIMITED
SPLINTER FILMS LTD |
Address: | FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP |
Incorporation Date: | 1997-05-14 |
date | name | form type |
2018-09-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-06-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTEN / 06/02/2018 | CH01 |
2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
2018-01-11 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | CS01 |
2018-06-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-01-18 | SECRETARY'S CHANGE OF PARTICULARS / EMER PATTEN / 18/01/2017 | CH03 |
2017-01-18 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | CS01 |
2017-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTEN / 18/01/2017 | CH01 |
2017-05-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2016-05-10 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2016-06-07 | 14/05/16 FULL LIST | AR01 |
2015-06-04 | 14/05/15 FULL LIST | AR01 |
2015-05-21 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-05-16 | 14/05/14 FULL LIST | AR01 |
2014-05-13 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-06-06 | 14/05/13 FULL LIST | AR01 |
2013-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM45 MONMOUTH STREETFIRST FLOORLONDONWC2H 9DGUNITED KINGDOM | AD01 |
2013-05-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-05-18 | 14/05/12 FULL LIST | AR01 |
2011-07-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | AAMD |
2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-05-19 | 14/05/11 FULL LIST | AR01 |
2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WICKHAM / 02/10/2009 | CH01 |
2010-06-07 | 14/05/10 FULL LIST | AR01 |
2010-05-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM1ST FLOOR22 CHARING CROSS ROADLONDONWC2H 0QT | AD01 |
2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTEN / 02/10/2009 | CH01 |
2009-07-02 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2009-06-16 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
2008-07-10 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2008-05-15 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
2007-05-18 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
2007-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-05-17 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363a |
2005-07-27 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363s |
2005-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2004-06-15 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | 363s |
2004-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
2003-06-30 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | 363s |
2003-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
2002-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
2002-05-20 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | 363s |
2001-08-29 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM:HOGBENS DUNPHYSUITES 39-4026 CHARING CROSS ROADLONDON W1V 3DF | 287 |
2001-05-18 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | 363s |
2001-06-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
2001-03-28 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | 225 |
2000-04-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
2000-05-23 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | 363s |
1999-05-14 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | 363s |
1999-11-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1999-05-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
1998-10-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1998-06-09 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | 363s |
1997-06-22 | SECRETARY RESIGNED | 288b |
1997-06-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1997-06-22 | NEW DIRECTOR APPOINTED | 288a |
1997-06-22 | DIRECTOR RESIGNED | 288b |
Last update: 2019-10-08 18:23:48