- Company Overview for INTERPLAY HOLDINGS LIMITED (05127812)
- Filing history for INTERPLAY HOLDINGS LIMITED (05127812)
- People for INTERPLAY HOLDINGS LIMITED (05127812)
- Charges for INTERPLAY HOLDINGS LIMITED (05127812)
- Insolvency for INTERPLAY HOLDINGS LIMITED (05127812)
- More for INTERPLAY HOLDINGS LIMITED (05127812)
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) |
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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
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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
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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 |