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PLAYBOX TECHNOLOGY LIMITED

Company number 05830402

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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)
29 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	View PDF Liquidators' statement of receipts and payments to 8 April 2022 - link opens in a new window - 11 pages (11 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 April 2021	View PDF Liquidators' statement of receipts and payments to 8 April 2021 - link opens in a new window - 12 pages (12 pages)
05 May 2020	AD01	Registered office address changed from Brookmans Park Teleport Great North Road Hatfield Hertfordshire AL9 6NE to 15 Colmore Row Birmingham B3 2BH on 5 May 2020	View PDF Registered office address changed from Brookmans Park Teleport Great North Road Hatfield Hertfordshire AL9 6NE to 15 Colmore Row Birmingham B3 2BH on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-09 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2018	PSC04	Change of details for Mrs Maya Ivanova Gocheva Ash as a person with significant control on 22 June 2018	View PDF Change of details for Mrs Maya Ivanova Gocheva Ash as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CH01	Director's details changed for Mrs Maya Ivanova Gocheva Ash on 22 June 2018	View PDF Director's details changed for Mrs Maya Ivanova Gocheva Ash on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2017	PSC01	Notification of Maya Ivanova Gocheva Ash as a person with significant control on 26 November 2017	View PDF Notification of Maya Ivanova Gocheva Ash as a person with significant control on 26 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	AP01	Appointment of Mrs Maya Ivanova Gocheva Ash as a director on 26 November 2017	View PDF Appointment of Mrs Maya Ivanova Gocheva Ash as a director on 26 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	TM02	Termination of appointment of Donald Stuart Ash as a secretary on 26 November 2017	View PDF Termination of appointment of Donald Stuart Ash as a secretary on 26 November 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2017	PSC07	Cessation of Donald Stuart Ash as a person with significant control on 26 November 2017	View PDF Cessation of Donald Stuart Ash as a person with significant control on 26 November 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2017	TM01	Termination of appointment of Donald Stuart Ash as a director on 26 November 2017	View PDF Termination of appointment of Donald Stuart Ash as a director on 26 November 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 950	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 950 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 950	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 950 - link opens in a new window - 5 pages (5 pages)

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