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PLAYBACK HOLDINGS LTD

Company number 07670978

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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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 10,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	SH02	Sub-division of shares on 15 June 2011	View PDF Sub-division of shares on 15 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 10,000.0	View PDF Statement of capital following an allotment of shares on 21 September 2011 GBP 10,000.0 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 - link opens in a new window - 18 pages (18 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Feb 2013	TM01	Termination of appointment of Michael Glynn as a director	View PDF Termination of appointment of Michael Glynn as a director - link opens in a new window - 1 page (1 page)
26 Jan 2013	CH01	Director's details changed for Diana Elizabeth Kelman on 26 January 2013	View PDF Director's details changed for Diana Elizabeth Kelman on 26 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AD01	Registered office address changed from 19a British Grove Chiswick London W4 2NL United Kingdom on 25 January 2013	View PDF Registered office address changed from 19a British Grove Chiswick London W4 2NL United Kingdom on 25 January 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/04/2013	View PDF Annual return made up to 15 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/04/2013 - link opens in a new window - 8 pages (8 pages)
17 Jul 2012	CH01	Director's details changed for Mr Michael Richard Glynn on 16 June 2011	View PDF Director's details changed for Mr Michael Richard Glynn on 16 June 2011 - link opens in a new window - 2 pages (2 pages)

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