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THE PLAY FARM (LEAMINGTON) LIMITED

Company number 07087010

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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)
20 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Staverton Court Staverton Cheltenham GL51 0UX on 23 November 2018
18 Nov 2018 LIQ02 Statement of affairs
18 Nov 2018 600 Appointment of a voluntary liquidator
18 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mrs Hannah Lucy Brittan on 1 June 2014
28 Aug 2014 CH01 Director's details changed for Rosemary Elizabeth Corbett on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Michael Royce Corbett on 1 August 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AP01 Appointment of Mrs Hannah Lucy Brittan as a director on 10 March 2014
30 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 CH01 Director's details changed for Rosemary Elizabeth Corbett on 17 January 2012