- Company Overview for LAWPLAYER LIMITED (06772635)
- Filing history for LAWPLAYER LIMITED (06772635)
- People for LAWPLAYER LIMITED (06772635)
- Insolvency for LAWPLAYER LIMITED (06772635)
- More for LAWPLAYER LIMITED (06772635)
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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27 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 14 May 2016 | |
14 Jun 2016 | AD01 | Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 14 June 2016 | |
05 Jun 2015 | AD01 | Registered office address changed from 5 Wormwood Street London EC2M 1RQ to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 5 June 2015 | |
04 Jun 2015 | 4.20 | Statement of affairs with form 4.19 | |
04 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
04 Jun 2015 | RESOLUTIONS |
Resolutions
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04 Feb 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
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19 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 5 February 2013
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19 Dec 2014 | SH08 | Change of share class name or designation | |
19 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 6 December 2012
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19 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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19 Dec 2014 | SH03 | Purchase of own shares. | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Feb 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
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27 Feb 2014 | TM01 | Termination of appointment of Paul Kennedy as a director | |
12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Feb 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
05 Feb 2013 | TM01 | Termination of appointment of Brett Gimblett as a director | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Sep 2012 | TM02 | Termination of appointment of Warren Smith as a secretary | |
12 Sep 2012 | AP01 | Appointment of Mr Brett Andrew Earle Gimblett as a director | |
19 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2012 | AD01 | Registered office address changed from 19 Cob Place Godmanchester PE29 2XD United Kingdom on 16 April 2012 |