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END GAME REALISATIONS LIMITED

Company number 04318909

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
02 Jun 2017 AD01 Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2 June 2017
30 May 2017 600 Appointment of a voluntary liquidator
25 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-28
25 May 2017 LIQ01 Declaration of solvency
24 Apr 2017 AD01 Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 24 April 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
16 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
27 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
18 Jul 2015 CH01 Director's details changed for Mr Mark William Palmer on 18 July 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Apr 2015 CH01 Director's details changed for Mr Mark William Palmer on 2 April 2015
01 Jan 2015 TM01 Termination of appointment of David Owen Smith as a director on 1 January 2015
06 Aug 2014 CH01 Director's details changed for David Owen Smith on 6 August 2014
06 Aug 2014 CH01 Director's details changed for Nicholas Charles Warne on 6 August 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
18 Jul 2014 CH01 Director's details changed for Mr Richard Michael Wilch on 4 July 2014
18 Jul 2014 CH01 Director's details changed for Nicholas Charles Warne on 4 July 2014
18 Jul 2014 CH01 Director's details changed for David Owen Smith on 4 July 2014
18 Jul 2014 CH01 Director's details changed for Mr Mark William Palmer on 29 May 2014
18 Jul 2014 CH01 Director's details changed for Mr Guy Nickson Pain on 29 May 2014