OUT OF PLAY LIMITED


Registered number: 06012442
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Name: OUT OF PLAY LIMITED
OUT OF PLAY LTD
Address: PIR AT ASTECH MILL, 50 STRATFORD ROAD, SHIPSTON-ON-STOUR, WARWICKSHIRE, ENGLAND, CV36 4BA
Incorporation Date: 2006-11-28

Company status: Dissolved


Company Documents

date name form type
2021-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-05-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-16 APPLICATION FOR STRIKING-OFF DS01
2021-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-11-29 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2019-08-30 30/11/18 UNAUDITED ABRIDGED AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2018-12-19 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2017-12-11 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2016-12-02 REGISTERED OFFICE CHANGED ON 02/12/2016 FROMTHE MANOR HOUSE, SHEEP STREETSHIPSTONON-STOURWARWICKSHIRECV36 4AF AD01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-02 28/11/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-16 28/11/13 FULL LIST AR01
2014-12-23 28/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-20 28/11/12 FULL LIST AR01
2011-12-05 28/11/11 FULL LIST AR01
2011-08-29 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-22 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-02 28/11/10 FULL LIST AR01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SMITH / 20/11/2009 CH01
2009-09-12 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-18 28/11/09 FULL LIST AR01
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2007-12-28 NEW SECRETARY APPOINTED 288a
2007-12-28 NEW DIRECTOR APPOINTED 288a
2007-12-28 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-12-28 SECRETARY RESIGNED 288b
2006-12-06 SECRETARY RESIGNED 288b
2006-12-06 DIRECTOR RESIGNED 288b
2006-12-11 NEW SECRETARY APPOINTED 288a
2006-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-06 NEW DIRECTOR APPOINTED 288a

Last update: 2021-06-05 23:19:03