PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
Company number 03779860
- Company Overview for PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED (03779860)
- Filing history for PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED (03779860)
- People for PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED (03779860)
- Charges for PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED (03779860)
- More for PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED (03779860)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2024 | DS01 | Application to strike the company off the register | |
| 30 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with no updates | |
| 30 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with updates | |
| 23 May 2023 | RESOLUTIONS |
Resolutions
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| 23 May 2023 | MA | Memorandum and Articles of Association | |
| 19 May 2023 | AP01 | Appointment of Mr David Robert Moore as a director on 15 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Mr Matthew Mervyn Pyke as a director on 15 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Mr Stephen Astley as a director on 15 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Stephen James Willis as a director on 15 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Richard William Willis as a director on 15 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Mark Anthony Willis as a director on 15 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Colin Robert Willis as a director on 15 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of David James Boyd as a director on 15 May 2023 | |
| 18 May 2023 | PSC02 | Notification of Lloyd & Whyte Group Ltd as a person with significant control on 15 May 2023 | |
| 18 May 2023 | PSC07 | Cessation of Kennett Holdings Limited as a person with significant control on 15 May 2023 | |
| 18 May 2023 | AD01 | Registered office address changed from Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA England to Affinity House Bindon Road Taunton TA2 6AA on 18 May 2023 | |
| 18 May 2023 | MR04 | Satisfaction of charge 037798600001 in full | |
| 18 May 2023 | MR01 | Registration of charge 037798600002, created on 15 May 2023 | |
| 13 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 13 Jan 2022 | AA01 | Previous accounting period shortened from 27 May 2022 to 31 December 2021 | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 27 May 2021 | |
| 13 Sep 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 27 May 2021 |