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GAME HAMPERS LIMITED

Company number 01794767

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
16 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
17 Jun 2009 4.20 Statement of affairs with form 4.19
17 Jun 2009 600 Appointment of a voluntary liquidator
17 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11
20 May 2009 287 Registered office changed on 20/05/2009 from highfield blencarn penrith cumbria CA10 1TX
04 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Apr 2009 363a Return made up to 16/03/09; full list of members
21 Jan 2009 288b Appointment Terminated Director michael williams
13 Jun 2008 288a Director appointed michael edward lincoln williams
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Apr 2008 363a Return made up to 16/03/08; full list of members
21 Apr 2008 288c Secretary's Change of Particulars / paul wishart / 16/03/2008 / HouseName/Number was: , now: 6; Street was: 22 eden meadows, now: windsor drive; Area was: temple sowerby, now: ; Post Code was: CA10 1RP, now: CA11 9BS; Country was: , now: united kingdom
02 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Aug 2007 395 Particulars of mortgage/charge
15 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Mar 2007 363s Return made up to 16/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Mar 2006 363s Return made up to 16/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge