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POWERPLAY GLOBAL LIMITED

Company number 04146569

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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)
02 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2017 4.68 Liquidators' statement of receipts and payments to 8 March 2017
18 Mar 2016 4.20 Statement of affairs with form 4.19
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
02 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
25 Feb 2016 AD01 Registered office address changed from Powerplay Ind Est Burnley Road East Rossendale Lancashire BB4 9NT to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 25 February 2016
31 Jul 2015 AA Total exemption small company accounts made up to 30 July 2014
12 Jun 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
16 Apr 2015 MR01 Registration of charge 041465690006, created on 15 April 2015
29 Apr 2014 AA Total exemption small company accounts made up to 30 July 2013
26 Feb 2014 AP01 Appointment of Miss Sharon Graham as a director
26 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 30 July 2012
14 May 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 14 May 2013
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Aug 2012 TM01 Termination of appointment of Anthony Shanley as a director
01 Aug 2012 AA Total exemption small company accounts made up to 30 July 2011
30 Apr 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 July 2011
11 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Andrew Raymond Shanley on 1 October 2011
25 Oct 2011 AP03 Appointment of Miss Sharon Graham as a secretary
25 Oct 2011 TM02 Termination of appointment of Anthony Shanley as a secretary