NETPLAY TV MARKETING SERVICES LIMITED filing history - Find and update company information

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NETPLAY TV MARKETING SERVICES LIMITED

Company number 03716547

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 8 August 2022	View PDF Liquidators' statement of receipts and payments to 8 August 2022 - link opens in a new window - 17 pages (17 pages)
29 Nov 2021	AD01	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 29 November 2021	View PDF 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 29 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-09 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
22 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AD01	Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 55 Baker Street London W1U 7EU on 4 March 2020	View PDF Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 55 Baker Street London W1U 7EU on 4 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	TM01	Termination of appointment of Akshay Kumar as a director on 29 September 2017	View PDF Termination of appointment of Akshay Kumar as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM02	Termination of appointment of Akshay Kumar as a secretary on 29 September 2017	View PDF Termination of appointment of Akshay Kumar as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AP01	Appointment of Mr Carl Eric Amandus Jabin as a director on 29 September 2017	View PDF Appointment of Mr Carl Eric Amandus Jabin as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC02	Notification of Betsson Ab (Publ) as a person with significant control on 31 March 2017	View PDF Notification of Betsson Ab (Publ) as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC05	Change of details for Netplay Tv Plc as a person with significant control on 31 March 2017	View PDF Change of details for Netplay Tv Plc as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Thomas Edmund Bilson Gough as a director on 28 July 2017	View PDF Termination of appointment of Thomas Edmund Bilson Gough as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)

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