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PLAYGROUP BRAND & COMMUNICATIONS LTD

Company number 07097108

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 AM23 Notice of move from Administration to Dissolution
13 Jan 2017 2.24B Administrator's progress report to 10 December 2016
28 Jun 2016 2.24B Administrator's progress report to 10 June 2016
28 Jun 2016 2.31B Notice of extension of period of Administration
17 Mar 2016 2.24B Administrator's progress report to 16 February 2016
25 Sep 2015 2.17B Statement of administrator's proposal
25 Sep 2015 F2.18 Notice of deemed approval of proposals
15 Sep 2015 2.17B Statement of administrator's proposal
07 Sep 2015 1.4 Notice of completion of voluntary arrangement
26 Aug 2015 AD01 Registered office address changed from 1st Floor 12 Greenhill Rents London EC1M 6BN to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 26 August 2015
24 Aug 2015 2.12B Appointment of an administrator
29 Apr 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
23 Jan 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
16 Apr 2013 AP01 Appointment of Mr Steve Cluett as a director
16 Apr 2013 AP01 Appointment of Mr Paul Herbert as a director
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2012 AD01 Registered office address changed from 14 Homewood Avenue Cuffley Potters Bar Hertfordshire EN6 4QG United Kingdom on 7 March 2012
07 Mar 2012 TM01 Termination of appointment of Alan Hynes as a director
20 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders