Playbox Technology Limited
Company Profile
dissolved
Playbox Technology Limited
05830402•Private Limited With Share Capital
15 Colmore Row, Birmingham, B32BH
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Incorporated
26/05/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Playbox Technology Limited (05830402) is a private limited with share capital incorporated on 26/05/2006 (19 years old) and registered in birmingham, B32BH. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Incorporated 26/05/2006
B32BH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Officers
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Capital
Date:09-05-2007
Legacy
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Address
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Memorandum Articles
Category:Incorporation
Date:07-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2006
Incorporation Company
Category:Incorporation
Date:26-05-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
15 Colmore Row, Birmingham, B32BHRegistered
Great North Road, Hatfield, Hertfordshire, AL96NE
Contact
15 Colmore Row, Birmingham, B32BH