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GAMESTEC LEISURE LIMITED

Company number 05348584

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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)
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 18 April 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 18 April 2023
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-19
22 Apr 2022 600 Appointment of a voluntary liquidator
22 Apr 2022 LIQ01 Declaration of solvency
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 May 2021 MR04 Satisfaction of charge 053485840004 in full
25 May 2021 MR04 Satisfaction of charge 053485840003 in full
16 Apr 2021 CH01 Director's details changed for Mr Brooks Harrison Pierce on 5 April 2021
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
13 Jul 2020 PSC05 Change of details for Inspired Gaming (Uk) Limited as a person with significant control on 8 June 2020
02 Jul 2020 MR01 Registration of charge 053485840004, created on 25 June 2020
08 Jun 2020 AD01 Registered office address changed from Astra House, 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 8 June 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2020 SH20 Statement by Directors
27 Apr 2020 SH19 Statement of capital on 27 April 2020
  • GBP 3.02
27 Apr 2020 CAP-SS Solvency Statement dated 17/04/20
27 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 30,220,854
04 Mar 2020 MR04 Satisfaction of charge 2 in full
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association