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PLAYSCHEME LIMITED

Company number 02258358

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from C/O C/O Skyepharma Plc 46-48 Grosvenor Gardens London SW1W 0EB to 15 Canada Square London E14 5GL on 10 January 2018
05 Jan 2018 LIQ01 Declaration of solvency
05 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-07
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AP01 Appointment of Mr James Ward-Lilley as a director on 10 June 2016
15 Jun 2016 TM01 Termination of appointment of Peter William Grant as a director on 10 June 2016
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Peter William Grant on 6 January 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AD01 Registered office address changed from C/O Skyepharma Plc 105 Piccadilly London W1J 7NJ on 20 January 2011
26 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009