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COILEDSPRING GAMES LIMITED

Company number 04986141

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
20 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2024 600 Appointment of a voluntary liquidator
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
26 May 2023 CH01 Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022
19 Jan 2023 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 January 2023
18 Jan 2023 LIQ01 Declaration of solvency
09 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
15 Jul 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
08 Apr 2022 AP01 Appointment of Mr Timothy Charles Andrew Bertram as a director on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of David Kenneth Page as a director on 31 March 2022
31 Mar 2022 AA Accounts for a small company made up to 31 December 2021
18 Jan 2022 AP01 Appointment of Alexander Robert Green as a director on 1 January 2022
14 Jan 2022 TM01 Termination of appointment of Stephen Anthony Buckmaster as a director on 1 January 2022
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
29 Mar 2021 AA Accounts for a small company made up to 31 December 2020
22 Feb 2021 AD01 Registered office address changed from 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 22 February 2021
21 Aug 2020 AA Accounts for a small company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
10 Apr 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2018 MR04 Satisfaction of charge 049861410003 in full
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
11 May 2018 PSC07 Cessation of Roger Bruce Martin as a person with significant control on 26 March 2018