GAMES WAREHOUSE LIMITED

Company number 03803190

Date	Type	Description	View / Download
01 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
04 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2018	600	Appointment of a voluntary liquidator	(4 pages)
04 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14	(1 page)
26 Nov 2018	AD01	Registered office address changed from Fortune House Northgate Terrace Northern Road Newark NG24 2EU United Kingdom to 30 Finsbury Square London EC2P 2YU on 26 November 2018	(2 pages)
13 Nov 2018	MA	Memorandum and Articles of Association	(8 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors decision or action 26/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
08 Jan 2018	PSC05	Change of details for Gw Acquisition Limited as a person with significant control on 21 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Michael Phillip Santoni as a director on 21 December 2017	(1 page)
02 Jan 2018	TM02	Termination of appointment of Michael Phillip Santoni as a secretary on 21 December 2017	(1 page)
02 Jan 2018	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Brandon Richard Bezzant as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Jeffery Allen Deplanty as a director on 21 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Matthew Charles Cole as a director on 21 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mrs Sophie Hannah Pope as a director on 21 December 2017	(2 pages)
02 Jan 2018	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Fortune House Northgate Terrace Northern Road Newark NG24 2EU on 2 January 2018	(1 page)
20 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Oct 2017	MR04	Satisfaction of charge 5 in full	(1 page)
20 Oct 2017	MR04	Satisfaction of charge 6 in full	(1 page)
16 Oct 2017	PSC05	Change of details for Gw Acquisition Limited as a person with significant control on 16 October 2017	(2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)