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PLAYGROUP UK LTD

Company number 06354179

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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)
24 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
24 May 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
24 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
28 Jan 2010 4.20 Statement of affairs with form 4.19
28 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-26
28 Jan 2010 600 Appointment of a voluntary liquidator
10 Jan 2010 AD01 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 10 January 2010
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
28 Oct 2009 TM01 Termination of appointment of Raymond Taylor as a director
26 Oct 2009 TM01 Termination of appointment of Alan Hynes as a director
14 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2009 288b Appointment Terminated Director angus mackinnon
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Jan 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
20 Jan 2009 AA Accounts made up to 28 February 2008
12 Jan 2009 363a Return made up to 28/08/08; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from queen alexandra house 2 bluecoats avenue hertford SG14 1PB
06 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 28/02/2008
11 Mar 2008 288a Director appointed raymond barry taylor
11 Mar 2008 288a Director appointed michael john gowar
11 Mar 2008 288b Appointment Terminated Director neil jeffries
11 Mar 2008 88(2) Ad 28/02/08 gbp si 499@1=499 gbp ic 1/500
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association