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IQ PLAYGROUNDS LIMITED

Company number 07059042

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2019 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to 16 Silk House Park Green Macclesfield SK11 7QJ on 26 April 2019
11 Feb 2019 TM01 Termination of appointment of Michael Paul Jarvie as a director on 4 February 2019
07 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
12 Feb 2018 PSC04 Change of details for Mr Gary Francis Lee as a person with significant control on 14 September 2017
12 Feb 2018 CH01 Director's details changed for Mr Gary Francis Lee on 14 September 2017
17 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
06 Jul 2017 TM01 Termination of appointment of Daniel Paul Stuart as a director on 30 June 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
27 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 AP01 Appointment of Mr Daniel Paul Stuart as a director on 15 July 2016
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 AP01 Appointment of Mr Michael Paul Jarvie as a director on 1 January 2016
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 5,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 5,000