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FUNTECH DEVELOPMENT LIMITED

Company number 03166957

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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)
28 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2022 AD01 Registered office address changed from Suite 147 5 High Street Maidenhead Berkshire SL6 1JN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 1 December 2022
01 Dec 2022 600 Appointment of a voluntary liquidator
01 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-14
01 Dec 2022 LIQ01 Declaration of solvency
10 Nov 2022 MR04 Satisfaction of charge 1 in full
10 Nov 2022 MR04 Satisfaction of charge 2 in full
10 Nov 2022 MR04 Satisfaction of charge 3 in full
10 Nov 2022 MR04 Satisfaction of charge 4 in full
10 Nov 2022 MR04 Satisfaction of charge 5 in full
10 Nov 2022 MR04 Satisfaction of charge 031669570007 in full
03 Oct 2022 MR04 Satisfaction of charge 031669570006 in full
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
30 Aug 2022 CH01 Director's details changed for Philip Barber on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Mrs Sheineez Kanani-Barber on 30 August 2022
30 Aug 2022 CH03 Secretary's details changed for Philip Barber on 30 August 2022
30 Aug 2022 PSC05 Change of details for Funtech Hq Llp as a person with significant control on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from 1st & 2nd Floor 103 High Street Maidenhead Berkshire SL6 1JX England to Suite 147 5 High Street Maidenhead Berkshire SL6 1JN on 30 August 2022
28 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
11 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
01 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
27 Aug 2020 AA Micro company accounts made up to 31 August 2019
29 May 2020 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates