PARK PLACE TECHNOLOGIES COMPUTER-COMPUTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/196 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1811 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 2 CONSTABLE CRESCENT LONDON N15 4QZ ENGLAND |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN KENTY / 15/06/2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK PLACE TECHNOLOGIES LIMITED |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/10/166 October 2016 | ADOPT ARTICLES 15/09/2016 |
| 01/10/161 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/161 October 2016 | COMPANY NAME CHANGED COMPUTER COMPUTER LIMITED CERTIFICATE ISSUED ON 01/10/16 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ADAMS |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR EVAN KENTY |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SHEARER |
| 21/09/1621 September 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 8 BLACKSTOCK MEWS BLACKSTOCK ROAD LONDON N4 2BT |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEARER |
| 18/09/1618 September 2016 | SOLVENCY STATEMENT DATED 31/08/16 |
| 18/09/1618 September 2016 | STATEMENT BY DIRECTORS |
| 18/09/1618 September 2016 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 31/08/2016 |
| 14/09/1614 September 2016 | STATEMENT BY DIRECTORS |
| 14/09/1614 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 136 |
| 14/09/1614 September 2016 | CANCELLATION OF SHARE PREMIUM ACCOUNT 31/08/2016 |
| 14/09/1614 September 2016 | SOLVENCY STATEMENT DATED 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/04/1520 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NORMAN PARKER / 04/09/2013 |
| 17/04/1417 April 2014 | SECOND FILING FOR FORM SH01 |
| 17/04/1417 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALEXANDER SHEARER / 04/09/2013 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR IAN ALEXANDER SHEARER |
| 27/09/1327 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 136.00 |
| 27/09/1327 September 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/137 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/05/129 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/05/1112 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NORMAN PARKER / 01/02/2010 |
| 16/04/1016 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 37 TAVISTOCK PLACE, LONDON., WC1H 9SE |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDX., HA6 3DG |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PARK PLACE TECHNOLOGIES COMPUTER-COMPUTER LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company