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PROBABILITY GAMES CORPORATION LIMITED

Company number 04724172

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2018 AD01 Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 10 May 2018
21 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
10 Jan 2017 AD01 Registered office address changed from 3rd Floor 10 Finsbury Square London EC2A 1AF United Kingdom to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 10 January 2017
06 Jan 2017 4.70 Declaration of solvency
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
30 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2016 AD01 Registered office address changed from 4th Floor 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016
05 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,514.5
26 Apr 2016 AD03 Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
26 Apr 2016 AD02 Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
28 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,514.5
16 Apr 2015 CH01 Director's details changed for Mr Robert Andrew Jones on 1 April 2015
16 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
05 Jan 2015 AA Full accounts made up to 31 March 2014
09 Sep 2014 MR01 Registration of charge 047241720002, created on 3 September 2014
03 Jun 2014 TM01 Termination of appointment of Peter Russell as a director
03 Jun 2014 AP01 Appointment of Mr Robert Andrew Jones as a director
03 Jun 2014 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
02 Jun 2014 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2 June 2014
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,514.5