NETPLAY TV BROADCASTING LIMITED
Company number 05400581 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jan 2025 | Return of final meeting in a members' voluntary winding up · 22 pages | View document |
| 18 Jun 2024 | Liquidators' statement of receipts and payments to 2024-05-10 · 21 pages | View document |
| 9 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jun 2023 | Resolutions · 1 page | View document |
| 9 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Declaration of solvency · 5 pages | View document |
| 9 Jun 2023 | Registered office address changed from 55 Baker Street London W1U 7EU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-06-09 · 2 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR CARL ERIC AMANDUS JABIN | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY AKSHAY KUMAR | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR AKSHAY KUMAR | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / NETPLAY TV PLC / 31/03/2017 | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETSSON AB (PUBL) | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH FRANCIS NEIL | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER | View document |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 29/11/2012 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AKSHAY KUMAR / 29/11/2012 | View document |
| 11 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / AKSHAY KUMAR / 29/11/2012 | View document |
| 11 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 28 Nov 2012 | SECRETARY APPOINTED AKSHAY KUMAR | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 21/04/2011 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED AKSHAY KUMAR | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON | View document |
| 22 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 3 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES BUTLER | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM C/O NETPLAY TV BROADCASTING LTD 80 SILVERTHORNE ROAD LONDON SW8 3HE ENGLAND | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HIGGINSON / 28/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 28/05/2010 | View document |
| 17 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HIGGINSON / 21/03/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEGGO / 21/03/2010 | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 76 CHURCH STREET LANCASTER LA1 1ET | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEGGO | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR CHARLES ALISTAIR BUTLER | View document |
| 12 Apr 2010 | SECRETARY APPOINTED MR CHARLES ALISTAIR NEILSON BUTLER | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHYTE | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLA HALVERSON | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGGINSON / 03/09/2009 | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WAINWRIGHT | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED MR MICHAEL LEGGO | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN HAM | View document |
| 15 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GREENE | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 3RD FLOOR 25 JAMES STREET LONDON W1U 1DU | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | COMPANY NAME CHANGED VEGAS247 BROADCASTING LIMITED CERTIFICATE ISSUED ON 19/02/07 | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: THE COURTYARD CHAPEL LANE BODICOTE BANBURY OXFORDSHIRE OX15 4DB | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | COMPANY NAME CHANGED BANSOLS EIGHTEEN LIMITED CERTIFICATE ISSUED ON 07/11/05 | View document |
| 5 Oct 2005 | COMPANY NAME CHANGED FARNREAL LIMITED CERTIFICATE ISSUED ON 05/10/05 | View document |
| 22 Sep 2005 | COMPANY NAME CHANGED BANSOLS SEVENTEEN LIMITED CERTIFICATE ISSUED ON 22/09/05 | View document |
| 21 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |