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PLAYHAUS LIMITED

Company number 04809293

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 DS01 Application to strike the company off the register
15 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-10-15
  • GBP 100
15 Oct 2009 CH01 Director's details changed for Andrew John Heavens on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Alastair Gardner on 15 October 2009
28 Jul 2009 363a Return made up to 24/06/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Aug 2008 363a Return made up to 24/06/08; full list of members
21 Sep 2007 363a Return made up to 24/06/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Jul 2006 363a Return made up to 24/06/06; full list of members
14 Jul 2006 287 Registered office changed on 14/07/06 from: 42 highview avenue clacton on sea essex CO15 4DX
14 Jul 2006 190 Location of debenture register
14 Jul 2006 353 Location of register of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Sep 2005 363a Return made up to 24/06/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Jul 2004 363s Return made up to 24/06/04; full list of members
22 Jul 2004 363(287) Registered office changed on 22/07/04
22 Jul 2004 363(353) Location of register of members address changed
14 Apr 2004 225 Accounting reference date extended from 30/06/04 to 31/10/04
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 287 Registered office changed on 13/08/03 from: 31-41 elm street ipswich suffolk IP1 2AY
13 Aug 2003 288b Secretary resigned