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THE WORK PLAYGROUND LTD

Company number 05683324

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 May 2021 LIQ03 Liquidators' statement of receipts and payments to 2 May 2021
02 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 2 May 2020
25 May 2019 LIQ02 Statement of affairs
25 May 2019 600 Appointment of a voluntary liquidator
25 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-03
01 May 2019 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 1 May 2019
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
23 Jan 2015 AP01 Appointment of Miss Tracy Skyrme as a director on 1 January 2015
23 Jan 2015 AD01 Registered office address changed from C/O Goodwins Chartered Accountants and Taxation Advisors 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to 28 Church Road Stanmore Middlesex HA7 4XR on 23 January 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Apr 2014 CERTNM Company name changed the wellness partnership LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-25
04 Apr 2014 CONNOT Change of name notice
03 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013