PLAYBASE LIMITED

Company number 05565364 ·

Dissolved

45 filings

Date Filing
6 Mar 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 Mar 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM PLAYBASE BEEZON ROAD KENDAL CUMBRIA LA9 6EL View document
8 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
4 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Oct 2016 DISS40 (DISS40(SOAD)) View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
30 Aug 2016 FIRST GAZETTE View document
5 Nov 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
4 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARY FIRTH ELLWOOD / 15/09/2012 View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Feb 2012 ADOPT ARTICLES 30/12/2011 View document
22 Dec 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM THE OFFICE BUILDING STOCKBECK MILL STOCKBECK KENDAL CUMBRIA LA9 6HP View document
22 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY FIRTH ELLWOOD / 01/01/2010 View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
25 Nov 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
14 Apr 2008 DIRECTOR APPOINTED MARY FIRTH ELLWOOD View document
26 Sep 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Nov 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
19 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 2005 DIRECTOR RESIGNED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 SECRETARY RESIGNED View document
5 Dec 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB View document
15 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document