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LATEPLAY LIMITED

Company number 08017728

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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)
12 May 2015	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)
27 Jan 2015	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)
14 Jan 2015	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)
08 Jul 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	CH01	Director's details changed for Mr William Gleave on 6 March 2013	View PDF Director's details changed for Mr William Gleave on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION SH01 for allotment date 10/06/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION SH01 for allotment date 10/06/2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	CERTNM	Company name changed late play LIMITED\certificate issued on 27/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-27	View PDF Company name changed late play LIMITED\certificate issued on 27/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-27 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 June 2012 GBP 69 ANNOTATION A second filed SH01 was registered on 10/07/2012	View PDF Statement of capital following an allotment of shares on 10 June 2012 GBP 69 ANNOTATION A second filed SH01 was registered on 10/07/2012 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AD01	Registered office address changed from 89 New Street Altrincham Cheshire WA14 2QP England on 22 May 2012	View PDF Registered office address changed from 89 New Street Altrincham Cheshire WA14 2QP England on 22 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Mr William Gleave as a director on 21 May 2012	View PDF Appointment of Mr William Gleave as a director on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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