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GUNJIN GAMES LIMITED

Company number 08519527

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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)
11 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2019 LIQ01 Declaration of solvency
19 Jan 2019 600 Appointment of a voluntary liquidator
06 Dec 2018 AD01 Registered office address changed from 155 Holland Park Avenue London W11 4UX England to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 6 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-09
05 Oct 2018 TM01 Termination of appointment of Ian Hetherington as a director on 5 October 2018
05 Oct 2018 TM01 Termination of appointment of Richard John Gibson as a director on 5 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
24 Sep 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 August 2018
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 AD01 Registered office address changed from 15-17 Middle Street Suite 206 Brighton BN1 1AL England to 155 Holland Park Avenue London W11 4UX on 7 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Nicholas Baynes as a director on 24 February 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 216.7
21 Oct 2016 AD01 Registered office address changed from 15-17 Middle Street Suite 103 Brighton BN1 1AL England to 15-17 Middle Street Suite 206 Brighton BN1 1AL on 21 October 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 202.552
19 Oct 2015 AD01 Registered office address changed from Old Steyne House 22 Old Steine Brighton BN1 1EL to 15-17 Middle Street Suite 103 Brighton BN1 1AL on 19 October 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 202.552
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 163.719