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AMATEUR POKER PLAYERS LEAGUE (EUROPE) LTD

Company number 05546765

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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)
13 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 21 May 2013
29 May 2012 AD01 Registered office address changed from 40 Dedworth Road Windsor Berkshire SL4 5AY on 29 May 2012
29 May 2012 4.20 Statement of affairs with form 4.19
29 May 2012 600 Appointment of a voluntary liquidator
29 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-22
21 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
21 Oct 2011 TM02 Termination of appointment of Susan Hadlow as a secretary on 1 April 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Nicola Frances Prelogar on 1 October 2009
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Jan 2009 363a Return made up to 25/08/08; full list of members
24 Dec 2008 288a Director appointed jeffrey brent prelogar
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288a New secretary appointed
17 Oct 2007 287 Registered office changed on 17/10/07 from: 40 dedworth road windsor berkshire SL4 5AY
28 Sep 2007 363a Return made up to 25/08/07; full list of members
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 287 Registered office changed on 26/09/07 from: 16 bourne avenue windsor berkshire SL4 3JP
28 Jun 2007 287 Registered office changed on 28/06/07 from: pennyweights, 163 welcomes road kenley surrey CR8 5HB