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OLD BEN LOTTERIES LIMITED

Company number 02933014

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2021 DS01 Application to strike the company off the register
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
26 Apr 2020 AP03 Appointment of Miss Laura Emily Grice as a secretary on 9 March 2020
26 Apr 2020 TM02 Termination of appointment of Helen Ann Ryan as a secretary on 17 January 2020
26 Apr 2020 AD01 Registered office address changed from Suites 1 & 2 Thremhall Estate Start Hill Bishop's Stortford CM22 7TD to Suite 2 Thremhall Estate Start Hill Bishop's Stortford CM22 7TD on 26 April 2020
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 AP01 Appointment of Mr Neil Hilton Jagger as a director on 12 June 2019
17 Jun 2019 TM01 Termination of appointment of Thomas Melvyn Lewis as a director on 12 June 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
22 Nov 2018 TM01 Termination of appointment of Alexander Henry Van Straubenzee as a director on 31 October 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
14 Nov 2014 CH03 Secretary's details changed for Helen Ryan on 1 November 2014
27 Oct 2014 AUD Auditor's resignation
29 Jul 2014 AA Accounts for a small company made up to 31 December 2013