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IGNITION ENTERTAINMENT LIMITED

Company number 04293817

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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)
09 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 20 June 2022
02 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
27 Sep 2021 AA Full accounts made up to 31 March 2021
08 Jul 2021 AD01 Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 8 July 2021
05 Jul 2021 LIQ01 Declaration of solvency
05 Jul 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-21
01 Feb 2021 SH20 Statement by Directors
01 Feb 2021 SH19 Statement of capital on 1 February 2021
  • GBP 1
01 Feb 2021 CAP-SS Solvency Statement dated 12/01/21
01 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitlise £21718435 12/01/2021
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 77,264,453
29 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
13 Oct 2020 AA Full accounts made up to 31 March 2020
09 Oct 2019 AA Full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
17 Dec 2018 AA Full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 March 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 28/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 CC04 Statement of company's objects