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COUNTERPLAY LIMITED

Company number 03716387

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 CH01 Director's details changed for John Guy Hazelwood on 1 January 2013
24 Feb 2015 CH01 Director's details changed for Carole Hazelwood on 1 January 2013
18 Dec 2014 TM02 Termination of appointment of Philip John Christopher Greenwood as a secretary on 1 September 2014
15 Dec 2014 TM02 Termination of appointment of Philip John Christopher Greenwood as a secretary on 1 September 2014
14 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AD01 Registered office address changed from 37 Claydown Way Slip End Luton LU1 4DU to 36B Wingfield Street Bungay Suffolk NR35 1EZ on 8 December 2014
10 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 19/02/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363s Return made up to 19/02/08; no change of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Director's particulars changed