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INTERPLAY HOLDINGS LIMITED

Company number 05127812

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2012 4.20 Statement of affairs with form 4.19
16 Apr 2012 600 Appointment of a voluntary liquidator
16 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05
27 Mar 2012 AD01 Registered office address changed from 94 Strand on the Green London W4 3NN on 27 March 2012
20 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 150.86
22 Feb 2011 TM02 Termination of appointment of Kenneth Wood as a secretary
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Patrick Jonathan Armstrong Gibbon on 13 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 13/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 13/05/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Jun 2007 363a Return made up to 13/05/07; full list of members
28 Jun 2007 190 Location of debenture register
28 Jun 2007 353 Location of register of members
27 Jun 2007 288c Director's particulars changed
31 May 2007 287 Registered office changed on 31/05/07 from: unit 2B the quadrant courtyard quadrant way weybridge surrey KT13 8DR
29 May 2007 288b Director resigned
13 Feb 2007 AA Accounts made up to 31 May 2006
21 Jul 2006 395 Particulars of mortgage/charge
28 Jun 2006 288a New director appointed