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UKANPLAY LIMITED

Company number 04641906

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2020	AD01	Registered office address changed from 96 Seymour Place London W1H 1NB to 82a High St Ware Hertfordshire SG12 9AT on 14 May 2020	View PDF Registered office address changed from 96 Seymour Place London W1H 1NB to 82a High St Ware Hertfordshire SG12 9AT on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	PSC07	Cessation of Savvas Demos as a person with significant control on 21 January 2019	View PDF Cessation of Savvas Demos as a person with significant control on 21 January 2019 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC01	Notification of Simon Oliver as a person with significant control on 21 January 2019	View PDF Notification of Simon Oliver as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Savvas Demos as a director on 21 January 2019	View PDF Termination of appointment of Savvas Demos as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
12 May 2020	AP01	Appointment of Mr Simon Oliver as a director on 21 January 2019	View PDF Appointment of Mr Simon Oliver as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
24 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AD01	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 21 May 2014	View PDF Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 21 May 2014 - link opens in a new window - 1 page (1 page)

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UKANPLAY LIMITED

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