- Company Overview for PLAY AMIGO CORPORATION LIMITED (08672604)
- Filing history for PLAY AMIGO CORPORATION LIMITED (08672604)
- People for PLAY AMIGO CORPORATION LIMITED (08672604)
- Insolvency for PLAY AMIGO CORPORATION LIMITED (08672604)
- More for PLAY AMIGO CORPORATION LIMITED (08672604)
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 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2017 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 September 2017 | |
04 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
04 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
04 Sep 2017 | LIQ01 | Declaration of solvency | |
30 Jun 2017 | PSC01 | Notification of Rachel Alexandra Morris as a person with significant control on 19 June 2017 | |
30 Jun 2017 | PSC04 | Change of details for Mr Richard Michael Morris as a person with significant control on 19 June 2017 | |
28 Jun 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 | |
15 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
15 Sep 2016 | CH01 | Director's details changed for Mr Richard Michael Morris on 5 April 2016 | |
15 Sep 2016 | CH01 | Director's details changed for Mr Richard Michael Morris on 6 April 2016 | |
29 Jun 2016 | AD01 | Registered office address changed from 89 Worship Street London EC2A 2BF to 35 Ballards Lane London N3 1XW on 29 June 2016 | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
07 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
18 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 16 January 2015
|
|
23 Dec 2014 | AD01 | Registered office address changed from 59B Fortis Green London N2 9JJ to 89 Worship Street London EC2A 2BF on 23 December 2014 | |
20 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 11 November 2014
|
|
14 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 11 November 2014
|
|
24 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
|
|
28 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
|
|
25 Jul 2014 | SH08 | Change of share class name or designation | |
25 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2014 | AP01 | Appointment of Mr Paul David Rostas as a director |