GAMEPLAY (GB) LIMITED

Key Data

Status

Dissolved

Company No.

03221027

Incorporation date

04/07/1996

Size

Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1996)

31/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2015

Notice of move from Administration to Dissolution on 2015-09-25

View PDF (12 pages)

30/09/2015

Administrator's progress report to 2015-09-07

View PDF (9 pages)

23/09/2015

Notice of resignation of an administrator

View PDF (1 pages)

10/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

16/04/2015

Administrator's progress report to 2015-03-07

View PDF (18 pages)

15/10/2014

Administrator's progress report to 2014-09-07

View PDF (17 pages)

16/09/2014

Termination of appointment of Benjamin White as a director on 2014-08-08

View PDF (2 pages)

26/03/2014

Administrator's progress report to 2014-03-07

View PDF (18 pages)

26/03/2014

Administrator's progress report to 2014-02-15

View PDF (18 pages)

26/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

18/09/2013

Administrator's progress report to 2013-08-15

View PDF (19 pages)

14/04/2013

Administrator's progress report to 2013-02-15

View PDF (17 pages)

20/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2012

Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 2012-10-29

View PDF (2 pages)

25/10/2012

Administrator's progress report to 2012-09-25

View PDF (19 pages)

19/08/2012

Termination of appointment of Ian Shepherd as a director

View PDF (2 pages)

13/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

13/06/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

24/05/2012

Statement of administrator's proposal

View PDF (29 pages)

02/04/2012

Appointment of an administrator

View PDF (1 pages)

21/03/2012

Termination of appointment of Vivienne Hemming as a secretary

View PDF (1 pages)

19/03/2012

Appointment of Mr Ian Shepherd as a director

View PDF (2 pages)

19/03/2012

Appointment of Mr Paul John Blunden as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Peter Crowne as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2011-01-29

View PDF (19 pages)

05/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (6 pages)

14/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (24 pages)

24/02/2011

Resolutions

View PDF (24 pages)

04/10/2010

Full accounts made up to 2010-01-30

View PDF (18 pages)

31/08/2010

Termination of appointment of Alexander Croft as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/04/2010

Termination of appointment of Lisa Morgan as a director

View PDF (1 pages)

12/11/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

07/09/2009

Director's change of particulars / benjamin white / 08/09/2009

View PDF (1 pages)

24/08/2009

Director's change of particulars / peter crowne / 25/08/2009

View PDF (1 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

01/07/2009

Appointment terminated director david thomas

View PDF (1 pages)

09/10/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

06/10/2008

Director appointed benjamin white

View PDF (1 pages)

29/09/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

03/07/2008

Director's change of particulars / david thomas / 25/06/2008

View PDF (1 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

27/03/2008

Appointment terminated secretary jeremy gorman

View PDF (1 pages)

27/03/2008

Secretary appointed vivienne ruth hemming

View PDF (1 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

30/07/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Registered office changed on 01/02/06 from: the mill building cross chancellor street leeds west yorkshire LS6 2TG

View PDF (1 pages)

05/07/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

30/06/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

New secretary appointed

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (3 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Accounting reference date extended from 30/09/04 to 31/01/05

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

22/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

13/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

07/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

18/11/2001

Auditor's resignation

View PDF (1 pages)

28/07/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

27/06/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

22/05/2001

Registered office changed on 23/05/01 from: 8-14 vine hill london EC1R 5DX

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

07/01/2001

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Return made up to 05/07/00; full list of members

View PDF (9 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

10/10/1999

New director appointed

View PDF (3 pages)

07/10/1999

New director appointed

View PDF (3 pages)

01/09/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

26/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

06/07/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

06/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

21/07/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

04/07/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/01/2011

Last change occurred

28/01/2011

Accounts

Full

Last made up date

28/01/2011

Next account date

28/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GAMEPLAY (GB) LIMITED

GAMEPLAY (GB) LIMITED is an(a) Dissolved company incorporated on 04/07/1996 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAMEPLAY (GB) LIMITED?

GAMEPLAY (GB) LIMITED is currently Dissolved. It was registered on 04/07/1996 and dissolved on 31/12/2015.

Where is GAMEPLAY (GB) LIMITED located?

GAMEPLAY (GB) LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does GAMEPLAY (GB) LIMITED do?

GAMEPLAY (GB) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for GAMEPLAY (GB) LIMITED?

The latest filing was on 31/12/2015: Final Gazette dissolved following liquidation.