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LOTTO NETWORK LIMITED

Company number 08285053

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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)
17 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to The Shard 32 London Bridge Street London SE1 9SG on 19 May 2020
14 May 2020 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to The Shard 32 London Bridge Street London SE1 9SG on 14 May 2020
01 May 2020 600 Appointment of a voluntary liquidator
01 May 2020 LIQ01 Declaration of solvency
01 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-17
20 Nov 2019 PSC05 Change of details for Zeal Network Se as a person with significant control on 25 October 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
14 Sep 2018 AP01 Appointment of Andrea Behrendt as a director on 12 September 2018
14 Sep 2018 TM01 Termination of appointment of Jacob Elliot List as a director on 14 September 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Mr Jacob Elliot List as a director on 20 March 2017
03 Apr 2017 TM01 Termination of appointment of Phillip Rinn as a director on 31 March 2017
08 Jan 2017 TM01 Termination of appointment of Mithilan Thayalasingham as a director on 30 December 2016
25 Nov 2016 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mithilan Thayalasingham on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Phillip Rinn on 25 November 2016
25 Nov 2016 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 5th Floor One New Change London EC4M 9AF on 25 November 2016
23 Nov 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 November 2016