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TREASURE ISLAND SOFT PLAY LIMITED

Company number 07049842

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 27 August 2016
02 Nov 2015 4.68 Liquidators' statement of receipts and payments to 27 August 2015
11 Sep 2014 AD01 Registered office address changed from 46 Stirling Crescent Marshalls Cross St Helens Merseyside WA9 3TZ to 3Rd Floor West Point Building 501 Chester Road Old Trafford Manchester Lancashire M16 9HU on 11 September 2014
09 Sep 2014 600 Appointment of a voluntary liquidator
09 Sep 2014 4.20 Statement of affairs with form 4.19
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-28
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Susan Fitzpatrick as a director
07 Jul 2010 AP01 Appointment of Mrs Amy Marie Fitzpatrick as a director
29 May 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2009 NEWINC Incorporation