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K M PLAY LTD.

Company number 08605495

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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)
06 Nov 2023 AD01 Registered office address changed from Eden Softplay St. Saviours Gardens Nottingham NG2 3LH to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 6 November 2023
30 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Oct 2023 LIQ02 Statement of affairs
30 Oct 2023 600 Appointment of a voluntary liquidator
30 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-19
24 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
23 Aug 2023 TM02 Termination of appointment of Sophie Elizabeth Anna Jackson as a secretary on 22 August 2023
23 Aug 2023 TM01 Termination of appointment of Richard Laurence John Ling as a director on 22 August 2023
31 May 2023 AP01 Appointment of Mrs Laura Crosby as a director on 16 January 2023
31 May 2023 AP01 Appointment of Mr Daniel Lister as a director on 6 March 2023
31 May 2023 TM01 Termination of appointment of Richard Peter Gutteridge as a director on 1 May 2023
04 May 2023 AA Total exemption full accounts made up to 31 July 2022
31 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
31 Jul 2022 CH01 Director's details changed for Mrs Stephanie Claire Dall'omo on 25 June 2022
03 May 2022 AA Total exemption full accounts made up to 31 July 2021
03 Dec 2021 TM01 Termination of appointment of William Conley Hall as a director on 20 November 2021
09 Sep 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2021 CH01 Director's details changed for Mrs Sophie Elizabeth Anna Jackson on 2 November 2020
27 Jul 2021 TM01 Termination of appointment of Stephen Mark Jackson as a director on 11 May 2021
17 Sep 2020 RP04AP01 Second filing for the appointment of Mr Richard Laurence John Ling as a director
16 Sep 2020 TM02 Termination of appointment of Stephen Mark Jackson as a secretary on 12 November 2018
16 Sep 2020 AP01 Appointment of Mr Richard Laurence John Ling as a director on 22 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 17/09/2020
16 Sep 2020 AP03 Appointment of Mrs Sophie Elizabeth Anna Jackson as a secretary on 12 November 2018
16 Sep 2020 CH01 Director's details changed for Stephen Mark Jackson on 17 July 2015