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PLAYING WITH GIANTS LTD

Company number 09024034

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
24 Jan 2019 AA Micro company accounts made up to 7 June 2018
28 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
06 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
31 Oct 2017 PSC04 Change of details for Mr Michael John Emett as a person with significant control on 16 December 2016
06 May 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 15 Manor Close Middleton Cheney Banbury OX17 2TA on 6 May 2017
16 Feb 2017 AA Micro company accounts made up to 31 May 2016
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
17 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 6
20 Oct 2015 CH01 Director's details changed for Mr Michael John Emett on 5 May 2015
05 May 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 May 2015
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 6
21 Oct 2014 AP01 Appointment of Mr Paul Roberts as a director on 20 October 2014
20 Oct 2014 AP01 Appointment of Mr Rick Payne as a director on 20 October 2014
19 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 6
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 6
09 Oct 2014 TM01 Termination of appointment of Charles Robert Blessing as a director on 9 October 2014
06 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted