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PARK PLACE TECHNOLOGIES COMPUTER-COMPUTER LIMITED

Company number 02484053

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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)
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AD01	Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 9 February 2018	View PDF Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 9 February 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH01	Director's details changed for Mr Evan Kenty on 15 June 2017	View PDF Director's details changed for Mr Evan Kenty on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	View PDF Withdrawal of a person with significant control statement on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC02	Notification of Park Place Technologies Limited as a person with significant control on 15 September 2016	View PDF Notification of Park Place Technologies Limited as a person with significant control on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend payment 15/09/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend payment 15/09/2016 - link opens in a new window - 26 pages (26 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-15 - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Mr Evan Kenty as a director on 15 September 2016	View PDF Appointment of Mr Evan Kenty as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Mr Christopher Adams as a director on 15 September 2016	View PDF Appointment of Mr Christopher Adams as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Ian Alexander Shearer as a director on 15 September 2016	View PDF Termination of appointment of Ian Alexander Shearer as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of Keith Norman Parker as a director on 15 September 2016	View PDF Termination of appointment of Keith Norman Parker as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM02	Termination of appointment of Ian Alexander Shearer as a secretary on 15 September 2016	View PDF Termination of appointment of Ian Alexander Shearer as a secretary on 15 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AD01	Registered office address changed from 8 Blackstock Mews Blackstock Road London N4 2BT to 2 Constable Crescent London N15 4QZ on 21 September 2016	View PDF Registered office address changed from 8 Blackstock Mews Blackstock Road London N4 2BT to 2 Constable Crescent London N15 4QZ on 21 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2016	CAP-SS	Solvency Statement dated 31/08/16	View PDF Solvency Statement dated 31/08/16 - link opens in a new window - 1 page (1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 31/08/2016	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 31/08/2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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