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GAMING REWARDS LTD

Company number 06676522

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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)
20 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
07 Sep 2015 600 Appointment of a voluntary liquidator
21 Aug 2015 AD01 Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 21 August 2015
19 Aug 2015 4.20 Statement of affairs with form 4.19
19 Aug 2015 600 Appointment of a voluntary liquidator
04 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 TM01 Termination of appointment of Jeremy James Coleman as a director on 2 September 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
14 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Jan 2013 AP01 Appointment of Mr Jeremy James Coleman as a director
24 Jan 2013 CERTNM Company name changed the motivation agency LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
  • NM01 ‐ Change of name by resolution
06 Nov 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
24 Sep 2010 CH03 Secretary's details changed for Mrs Rose Elizabeth Wilkinson on 1 October 2009
24 Sep 2010 TM01 Termination of appointment of Creditreform (Directors) Limited as a director
10 Aug 2010 AD01 Registered office address changed from 1 Croft Court, Croft Lane, Temple Grafton, Warwickshire B49 6PW on 10 August 2010
22 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders