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LAWPLAYER LIMITED

Company number 06772635

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-15
04 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,222.2
19 Dec 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2013
  • GBP 509.09
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
  • GBP 577.29
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 520.47
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
  • GBP 806.02
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