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NETPLAY TV SERVICES LIMITED

Company number 05207308

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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)
18 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 10 May 2024	View PDF Liquidators' statement of receipts and payments to 10 May 2024 - link opens in a new window - 21 pages (21 pages)
09 Jun 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to 5 Temple Square Temple Street Liverpool L2 5RH on 9 June 2023	View PDF Registered office address changed from 55 Baker Street London W1U 7EU England to 5 Temple Square Temple Street Liverpool L2 5RH on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-11 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 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)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AD01	Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 55 Baker Street London W1U 7EU on 4 March 2020	View PDF Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 55 Baker Street London W1U 7EU on 4 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	TM01	Termination of appointment of Akshay Kumar as a director on 29 September 2017	View PDF Termination of appointment of Akshay Kumar as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM02	Termination of appointment of Akshay Kumar as a secretary on 29 September 2017	View PDF Termination of appointment of Akshay Kumar as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AP01	Appointment of Mr Carl Eric Amandus Jabin as a director on 29 September 2017	View PDF Appointment of Mr Carl Eric Amandus Jabin as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC05	Change of details for Netplay Tv Plc as a person with significant control on 31 March 2017	View PDF Change of details for Netplay Tv Plc as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC02	Notification of Betsson Ab (Publ) as a person with significant control on 31 March 2017	View PDF Notification of Betsson Ab (Publ) as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)

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NETPLAY TV SERVICES LIMITED

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