SPLENDORA LIMITED

Company number 02764889 ·

Dissolved

79 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
9 Dec 2024 Application to strike the company off the register · 3 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
27 Nov 2024 Termination of appointment of Abraham Schlaff as a secretary on 2024-11-13 · 1 page View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
6 Jun 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
23 Dec 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
10 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View document
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Dec 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
22 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Sep 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013 View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Dec 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012 View document
18 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
23 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
29 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 16 November 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Nov 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Nov 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jan 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
13 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
6 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
13 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
2 Jan 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
11 Aug 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP View document
10 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Dec 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Dec 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
20 Nov 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Nov 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Nov 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Dec 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
16 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Dec 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View document
25 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jan 1993 REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 49 GREEN LANES LONDON N16 9BU View document
12 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1993 ALTER MEM AND ARTS 22/12/92 View document
16 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document