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PLAYLISTER LTD.

Company number 05874200

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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)
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
29 Jul 2014 AD01 Registered office address changed from C/O Brothers and Sisters 31a Clerkenwell Close London EC1R 0AT United Kingdom to Unit M7, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE on 29 July 2014
20 Feb 2014 AD01 Registered office address changed from West Bank Gallery 133-137 Westbourne Grove London W11 2RS United Kingdom on 20 February 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from 20Th Century Theatre 291 Westbourne Grove London W11 2QA England on 1 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Daniel Christopher Lywood on 16 June 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 12/07/09; full list of members
15 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
28 Aug 2008 288c Director's change of particulars / benjamin bridgewater / 27/08/2008
22 Aug 2008 363a Return made up to 12/07/08; full list of members
22 Aug 2008 288c Director's change of particulars / benjamin bridgewater / 10/07/2008
21 Aug 2008 287 Registered office changed on 21/08/2008 from 2 carlton mansions randolph av london W9 1NP
29 Jul 2008 288a Director appointed daniel christopher lywood
29 Jul 2008 288b Appointment terminated secretary amelia walton
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 CERTNM Company name changed herd LTD\certificate issued on 02/06/08
17 May 2008 DISS40 Compulsory strike-off action has been discontinued