- Company Overview for PLAYLISTER LTD. (05874200)
- Filing history for PLAYLISTER LTD. (05874200)
- People for PLAYLISTER LTD. (05874200)
- More for PLAYLISTER LTD. (05874200)
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) |
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21 Jan 2020 | CS01 |
Confirmation statement made on 1 November 2019 with no updates
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21 Jan 2020 | GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2019 | RESOLUTIONS |
Resolutions
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27 Jun 2019 | CH01 | Director's details changed for Daniel Christopher Lywood on 27 June 2019 | |
27 Jun 2019 | PSC04 | Change of details for Mr Dan Lywood as a person with significant control on 27 June 2019 | |
30 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
06 Mar 2019 | TM01 | Termination of appointment of Rachel Jane Rossiter as a director on 6 March 2019 | |
08 Jan 2019 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
08 Jan 2019 | PSC01 | Notification of Dan Lywood as a person with significant control on 1 January 2019 | |
16 Jul 2018 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
28 Feb 2018 | CH01 | Director's details changed for Daniel Christopher Lywood on 28 February 2018 | |
28 Feb 2018 | CH01 | Director's details changed for Mr Benjamin Hardington Bridgewater on 28 February 2018 | |
01 Nov 2017 | TM01 | Termination of appointment of Oswin Brenner as a director on 13 September 2017 | |
20 Sep 2017 | AD01 | Registered office address changed from Unit 3, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE United Kingdom to 17 Lonsdale Road London NW6 6RA on 20 September 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
19 Apr 2017 | TM02 | Termination of appointment of a secretary | |
19 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
18 Apr 2017 | AD01 | Registered office address changed from Unit M7, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE to Unit 3, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE on 18 April 2017 | |
09 Feb 2017 | AP01 | Appointment of Mr Oswin Brenner as a director on 9 February 2017 | |
05 Jan 2017 | AP01 | Appointment of Mrs Rachel Rossiter as a director on 4 January 2017 | |
27 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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11 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 |