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LNW GAMING UK LIMITED

Company number 05184120

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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 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Jul 2020 AP03 Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020
03 Jul 2020 TM02 Termination of appointment of Michael Alan Quartieri as a secretary on 26 June 2020
03 Jul 2020 AP01 Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020
03 Jul 2020 TM01 Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020
06 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
04 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
12 Feb 2019 AA Accounts for a small company made up to 31 December 2017
13 Aug 2018 TM01 Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018
09 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018
21 Mar 2018 AP03 Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018
21 Mar 2018 TM01 Termination of appointment of Eric John Matejevich as a director on 28 February 2018
21 Mar 2018 TM01 Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018
21 Mar 2018 TM02 Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018
18 Jan 2018 AA Full accounts made up to 31 December 2016
08 Aug 2017 AP01 Appointment of Mr Eric John Matejevich as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Colin John Rowlands as a director on 4 August 2017
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
05 Apr 2017 AP01 Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017
04 Apr 2017 AP01 Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017