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NETPLAY TV BROADCASTING LIMITED

Company number 05400581

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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)
09 Jun 2023	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 9 June 2023	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 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-11 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - 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 - 16 pages (16 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 - 3 pages (3 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 - 20 pages (20 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 - 22 pages (22 pages)
26 Jan 2018	TM01	Termination of appointment of Christopher Hugh Francis Neil as a director on 26 January 2018	View PDF Termination of appointment of Christopher Hugh Francis Neil as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
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)
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 - 21 pages (21 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 - 21 pages (21 pages)

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NETPLAY TV BROADCASTING LIMITED

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