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BETTING SHOP HOLDINGS LIMITED

Company number 05957509

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2011 AP01 Appointment of Mr Simon Magnus Maxwell-Scott as a director on 1 September 2011
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2011 AP01 Appointment of Mr Simon Magnus Maxwell-Scott as a director on 28 September 2011
28 Sep 2011 TM01 Termination of appointment of Nicholas Fraser Jones as a director on 28 September 2011
28 Sep 2011 TM01 Termination of appointment of Benjamin Guy Arbib as a director on 28 September 2011
21 Sep 2011 AD01 Registered office address changed from 424 Greenford Road Greenford Middlesex UB6 9AF on 21 September 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 4,520,000
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AD01 Registered office address changed from 424 Greenford Road Greenford Middlesex UB6 9AF on 24 May 2010
17 Feb 2010 AD01 Registered office address changed from Studio House 22a Warwick Square London SW1V 2AB on 17 February 2010
16 Feb 2010 TM01 Termination of appointment of Derek Wood as a director
03 Jan 2010 AA Accounts for a small company made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Nicholas Fraser Jones on 4 October 2009
12 Oct 2009 CH01 Director's details changed for Derek Graham Richard Wood on 4 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Benjamin Arbib on 4 October 2009
31 Oct 2008 363a Return made up to 05/10/08; full list of members
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Jul 2008 AA Total exemption full accounts made up to 31 December 2007