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LOTTOVATE LIMITED

Company number 08316397

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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)
16 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 29 November 2024
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 29 November 2023
22 Jun 2023 TM01 Termination of appointment of Amit Lakhani as a director on 31 March 2023
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 29 November 2022
07 Dec 2021 600 Appointment of a voluntary liquidator
07 Dec 2021 LIQ01 Declaration of solvency
07 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-30
07 Dec 2021 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Kroll Advisory Ltd.the Shard 32 London Bridge Street London SE1 9SG on 7 December 2021
04 May 2021 AD01 Registered office address changed from 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to 5th Floor One New Change London EC4M 9AF on 4 May 2021
07 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
04 Dec 2020 AD03 Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
04 Dec 2020 AD02 Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
21 Oct 2020 MISC Form CB01 - notice of a cross border merger
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 AD01 Registered office address changed from , One New Change ., London, EC4M 9AF to 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT on 31 March 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Nov 2019 PSC05 Change of details for Zeal Network Se as a person with significant control on 25 October 2019
04 Nov 2019 AP01 Appointment of Mr Amit Lakhani as a director on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of Sebastian Blohm as a director on 31 October 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of James Allan Oakes as a director on 17 May 2019
07 Dec 2018 AP01 Appointment of Mr James Allan Oakes as a director on 7 December 2018
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates