Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
AD01 |
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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18 Feb 2023 |
AD01 |
Registered office address changed from 37-39 Kew Foot Road Richmond TW9 2SS United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 18 February 2023
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18 Feb 2023 |
LIQ01 |
Declaration of solvency
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-08
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17 Feb 2023 |
AD02 |
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 4th Floor 50 Mark Lane London EC3R 7QR
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17 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
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30 Jan 2023 |
CH01 |
Director's details changed for Raymond Bradley on 27 January 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Muneo Aoyama as a director on 30 November 2022
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13 Oct 2022 |
CERTNM |
Company name changed bandai namco amusement europe LIMITED\certificate issued on 13/10/22
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RES15 ‐
Change company name resolution on 2022-10-01
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13 Oct 2022 |
CONNOT |
Change of name notice
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03 Oct 2022 |
SH19 |
Statement of capital on 3 October 2022
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03 Oct 2022 |
SH20 |
Statement by Directors
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03 Oct 2022 |
CAP-SS |
Solvency Statement dated 01/10/22
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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01 Apr 2022 |
CH03 |
Secretary's details changed for Raymond Bradley on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for John Mckenzie on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Raymond Bradley on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Philip Mark Millward as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Muneo Aoyama as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Kunito Komori as a director on 31 March 2022
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