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WAR HUNGRY GAMES LIMITED

Company number 08516569

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2018 DS01 Application to strike the company off the register
06 Apr 2018 SH20 Statement by Directors
06 Apr 2018 SH19 Statement of capital on 6 April 2018
  • GBP 5
06 Apr 2018 CAP-SS Solvency Statement dated 04/04/18
06 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2018 TM01 Termination of appointment of James Dillon as a director on 13 March 2018
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,221.74
10 May 2016 CH01 Director's details changed for Mr Barry O'neill on 4 May 2015
17 Feb 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
22 Jan 2016 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 22 January 2016
02 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
23 Jul 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 150,221.74
03 Jun 2015 AP04 Appointment of Woodside Secretaries Ltd as a secretary on 31 March 2015
07 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 CERTNM Company name changed osborn studios LIMITED\certificate issued on 17/06/14
  • NM04 ‐ Change of name by provision in articles
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 150,221.74
09 Dec 2013 AP01 Appointment of James Dillon as a director
02 Dec 2013 SH10 Particulars of variation of rights attached to shares
02 Dec 2013 SH08 Change of share class name or designation