Companies House does not verify the accuracy of the information filed

Advanced company search

GAME POINTS NOW LIMITED

Company number 06296581

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 19 April 2020	View PDF Liquidators' statement of receipts and payments to 19 April 2020 - link opens in a new window - 16 pages (16 pages)
27 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 19 April 2019	View PDF Liquidators' statement of receipts and payments to 19 April 2019 - link opens in a new window - 15 pages (15 pages)
04 Jan 2019	AD01	Registered office address changed from Europa House 72-74 Northwood Street Birmingham B3 1TT to Baldwins Restructuring and Insolvency 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 4 January 2019	View PDF Registered office address changed from Europa House 72-74 Northwood Street Birmingham B3 1TT to Baldwins Restructuring and Insolvency 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AD01	Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to Europa House 72-74 Northwood Street Birmingham B3 1TT on 11 May 2018	View PDF Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to Europa House 72-74 Northwood Street Birmingham B3 1TT on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-20 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CH03	Secretary's details changed for Mr Simon Mark Ward on 9 February 2018	View PDF Secretary's details changed for Mr Simon Mark Ward on 9 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CH01	Director's details changed for Mr Simon Mark Ward on 9 February 2018	View PDF Director's details changed for Mr Simon Mark Ward on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Charanjeet Singh Kondal on 9 February 2018	View PDF Director's details changed for Mr Charanjeet Singh Kondal on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC02	Notification of Game Codes Limited as a person with significant control on 6 April 2016	View PDF Notification of Game Codes Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?