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THE BETTING ROOM LIMITED

Company number 05538930

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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)
22 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2021 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 4 August 2021
04 Aug 2021 LIQ02 Statement of affairs
04 Aug 2021 600 Appointment of a voluntary liquidator
04 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-21
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
18 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
07 Oct 2019 AD01 Registered office address changed from 5 Albert Road Southsea Hampshire PO5 2SE to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 7 October 2019
21 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
15 Apr 2019 TM02 Termination of appointment of Stephen Tovey as a secretary on 15 April 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
14 Aug 2018 CH01 Director's details changed for Mr Peter John Higgins on 14 August 2018
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
11 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
23 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 SH08 Change of share class name or designation
11 Jul 2016 CC04 Statement of company's objects
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,000
19 Aug 2015 CH03 Secretary's details changed for Mr Stephen Tovey on 19 August 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015