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BESTGAMES HOLDINGS LIMITED

Company number 05796787

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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)
25 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
01 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
08 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
15 Mar 2018 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 March 2018
12 Mar 2018 600 Appointment of a voluntary liquidator
12 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-28
12 Mar 2018 LIQ01 Declaration of solvency
30 Jan 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
28 Feb 2017 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 553,617.4
14 Apr 2016 AA Group of companies' accounts made up to 31 December 2014
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 553,617.4
14 Aug 2015 AD01 Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 August 2015
10 Apr 2015 MR04 Satisfaction of charge 1 in full
25 Feb 2015 AA Group of companies' accounts made up to 31 December 2013
27 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 553,617.4
23 Dec 2013 AA Group of companies' accounts made up to 31 December 2012