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PLAYFUL US INVESTMENT 6 LIMITED

Company number 09322141

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2017 DS01 Application to strike the company off the register
10 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
23 Sep 2016 CH01 Director's details changed for Ms Niove Rachel Janis on 12 August 2016
22 Sep 2016 CH01 Director's details changed for Ms Niove Rachel Janis on 12 August 2016
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
31 May 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
31 Dec 2015 AA01 Current accounting period shortened from 30 November 2016 to 30 September 2016
27 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 8.5
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 8.5
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 8.5
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 8.5
18 Aug 2015 SH08 Change of share class name or designation
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1.75
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted