PROPER GAMES LIMITED

Company number 05708605

Date	Type	Description	View / Download
12 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 5 January 2021	(12 pages)
15 Jan 2020	AD01	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 15 January 2020	(2 pages)
14 Jan 2020	LIQ02	Statement of affairs	(8 pages)
14 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-06	(1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2018	TM01	Termination of appointment of John Andrew Sinclair as a director on 19 December 2018	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
31 Oct 2018	TM02	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 30 October 2018	(1 page)
14 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages) Download iXBRL
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,100,000	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2,100,000	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2,100,000	(5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 Apr 2013	TM01	Termination of appointment of Andrew Sinclair as a director	(1 page)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 2,100,000	(3 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 1,385,000	(3 pages)

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