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PLAYGOLF LONDON LIMITED

Company number 06869138

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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)
06 Dec 2018 MR04 Satisfaction of charge 068691380002 in full
06 Dec 2018 MR04 Satisfaction of charge 068691380003 in full
06 Dec 2018 MR01 Registration of charge 068691380004, created on 29 November 2018
06 Dec 2018 MR01 Registration of charge 068691380005, created on 29 November 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
08 Sep 2018 AP01 Appointment of Mr Ali Saud as a director on 23 April 2018
08 Sep 2018 TM01 Termination of appointment of Allan Saud as a director on 23 April 2018
08 Sep 2018 PSC07 Cessation of Allan Saud as a person with significant control on 23 April 2018
08 Sep 2018 PSC01 Notification of Ali Saud as a person with significant control on 23 April 2018
08 Jun 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
05 Apr 2018 AD01 Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to Lawrence Grant 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE on 5 April 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
17 May 2017 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 100
27 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge/debenture/charge over company shares/company business 03/02/2017
08 Feb 2017 MR01 Registration of charge 068691380003, created on 3 February 2017
08 Feb 2017 MR01 Registration of charge 068691380002, created on 3 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 MR04 Satisfaction of charge 1 in full
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014