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THE PLAYING BOX LIMITED

Company number 07551756

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
21 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 100
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mrs Cathryn Aitken on 5 March 2012
18 Apr 2011 CH01 Director's details changed for Mrs Cathryn Aitken on 1 April 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 March 2011
  • GBP 100
12 Apr 2011 CH01 Director's details changed for Mr Andrew James Robinson on 1 April 2011
12 Apr 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenningto Banbury Oxon OX156HW United Kingdom on 12 April 2011
15 Mar 2011 AP01 Appointment of Mrs Cathryn Aitken as a director
15 Mar 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shennungtn Banbury Oxon OX156HW United Kingdom on 15 March 2011
15 Mar 2011 TM01 Termination of appointment of John Cowdry as a director
15 Mar 2011 AP01 Appointment of Mr Andrew James Robinson as a director
15 Mar 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
15 Mar 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 15 March 2011
04 Mar 2011 NEWINC Incorporation