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SPORT & PLAY DESIGN LIMITED

Company number 06454654

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 16 January 2023
24 Jan 2022 LIQ02 Statement of affairs
24 Jan 2022 600 Appointment of a voluntary liquidator
24 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-17
21 Jan 2022 AD01 Registered office address changed from 971a Loughborough Road Rothley Leicester LE7 7NJ to 79a High Road Willesden London NW10 2SU on 21 January 2022
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Dec 2021 TM01 Termination of appointment of Nicholas Paul Simmons as a director on 6 September 2021
19 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
14 Sep 2020 AA Micro company accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
18 Dec 2019 PSC07 Cessation of John Adrian Simmons as a person with significant control on 20 December 2018
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 500
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AP01 Appointment of Mr Nicholas Paul Simmons as a director on 9 March 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 500
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014