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AUSTRALPLAY LTD

Company number 09496408

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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)
07 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2022 PSC07 Cessation of Karen Margaret Anne Elphick as a person with significant control on 10 January 2022
30 Jun 2022 TM01 Termination of appointment of Karen Margaret Anne Elphick as a director on 10 January 2022
30 Jun 2022 CS01 Confirmation statement made on 8 October 2021 with no updates
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2020 AD01 Registered office address changed from 2 Shore View Hampton Hargate Peterborough PE7 8FS England to 204 Baker Street Enfield EN1 3JY on 22 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 AP01 Appointment of David Vincenzo Cirelli as a director on 18 August 2020
08 Oct 2020 TM01 Termination of appointment of David Jay Sampson as a director on 18 August 2020
08 Oct 2020 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 18 August 2020
08 Oct 2020 PSC07 Cessation of David Jay Sampson as a person with significant control on 18 August 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Aug 2020 AP01 Appointment of Miss Karen Margaret Anne Elphick as a director on 12 August 2020
17 Aug 2020 PSC01 Notification of Karen Margaret Anne Elphick as a person with significant control on 12 August 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
11 Aug 2020 AD01 Registered office address changed from 6 Greatorex Street Whitechapel London E1 5NF United Kingdom to 2 Shore View Hampton Hargate Peterborough PE7 8FS on 11 August 2020
11 Aug 2020 AP01 Appointment of Mr David Jay Sampson as a director on 3 March 2020
11 Aug 2020 TM01 Termination of appointment of Matthew Bruce Kell as a director on 3 March 2020
11 Aug 2020 PSC01 Notification of David Jay Sampson as a person with significant control on 3 March 2020
11 Aug 2020 PSC07 Cessation of Matthew Bruce Kell as a person with significant control on 3 March 2020
20 Feb 2020 AD01 Registered office address changed from Suite 9, C/O Jj Business Center 17 Upminster Road South Rainham Essex RM13 9YS United Kingdom to 6 Greatorex Street Whitechapel London E1 5NF on 20 February 2020