PLAY PLANET (HEREFORD) LTD


Registered number: 05773222
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Name: PLAY PLANET (HEREFORD) LTD
PLAY PLANET (HEREFORD) LIMITED
Address: 38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR
Incorporation Date: 2006-04-06

Company status: Dissolved


Company Documents

date name form type
2017-02-21 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 4.68
2017-08-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-02 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-08-11 FIRST GAZETTE GAZ1
2015-12-29 REGISTERED OFFICE CHANGED ON 29/12/2015 FROMBROOKLANDS ALBION TERRACEHAY-ON-WYEHEREFORDHR3 5AP AD01
2015-12-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-08-20 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-12-23 STATEMENT OF AFFAIRS/4.19 4.20
2014-07-21 06/04/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-15 06/04/13 FULL LIST AR01
2013-12-03 REGISTRATION OF A CHARGE / CHARGE CODE 057732220001 MR01
2013-06-12 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-25 06/04/12 FULL LIST AR01
2011-08-03 06/04/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GWEN PHILLIPS / 06/04/2010 CH01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIPS / 06/04/2010 CH01
2010-06-25 06/04/10 FULL LIST AR01
2009-06-25 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-06-24 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PHILLIPS / 06/04/2009 288c
2009-06-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PHILLIPS / 06/04/2009 288c
2009-12-15 REGISTERED OFFICE CHANGED ON 15/12/2009 FROMTHORNE WIDGERY & JONES LLP 33 BRIDGE STREETHEREFORDHEREFORDSHIREHR4 9DQUNITED KINGDOM AD01
2009-07-06 REGISTERED OFFICE CHANGED ON 06/07/2009 FROMBROOKLANDSHAY ON WYEHEREFORDHR3 5AP 287
2009-11-11 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AAMD
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-01-24 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 225
2008-04-10 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2007-06-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-11 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2006-04-07 DIRECTOR RESIGNED 288b
2006-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-06-01 NEW DIRECTOR APPOINTED 288a
2006-04-07 SECRETARY RESIGNED 288b

Last update: 2020-09-17 14:28:40