EAT WELL. PLAY MORE. LIMITED

Company number 09075003

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
20 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 11 October 2018	(19 pages)
31 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 11 October 2017	(17 pages)
11 Oct 2017	AD01	Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 11 October 2017	(2 pages)
31 Oct 2016	AD01	Registered office address changed from 4th Floor Tanner Place 54-58 Tanner Street London SE1 3PH England to C/O Cba 39 Castle Street Leicester LE1 5WN on 31 October 2016	(2 pages)
26 Oct 2016	4.20	Statement of affairs with form 4.19	(5 pages)
26 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12	(1 page)
15 Sep 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 2.246011	(26 pages)
12 Aug 2016	TM01	Termination of appointment of John Richard Kelly as a director on 31 March 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Matthew Gregory Richard Cleevely as a director on 31 July 2016	(2 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 2.238988	(9 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1.732774	(8 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 1.500617	(3 pages)
08 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
05 Jan 2016	AD01	Registered office address changed from 14-22 Earlybird Techhub Elder Street London E1 6BT England to 4th Floor Tanner Place 54-58 Tanner Street London SE1 3PH on 5 January 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 490,551	(16 pages)
14 Sep 2015	AP01	Appointment of Mr Matthew Gregory Richard Cleevely as a director on 28 January 2015	(2 pages)
01 Apr 2015	SH08	Change of share class name or designation	(2 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 0.000002	(4 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 0.000002	(4 pages)
10 Mar 2015	AD01	Registered office address changed from Floor 5 Curtain Road London EC2A 3NF England to 14-22 Earlybird Techhub Elder Street London E1 6BT on 10 March 2015	(1 page)