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PLAYBASE LIMITED

Company number 05565364

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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)
02 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2019 LIQ02 Statement of affairs
06 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21
12 Feb 2019 AD01 Registered office address changed from Playbase Beezon Road Kendal Cumbria LA9 6EL to 2-3 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 12 February 2019
08 Feb 2019 600 Appointment of a voluntary liquidator
03 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
04 Jul 2018 AA Micro company accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mary Firth Ellwood on 15 September 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Feb 2012 SH10 Particulars of variation of rights attached to shares
06 Feb 2012 SH08 Change of share class name or designation