WAR ROOM GAMES LIMITED

Company number 08859138

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2018	SH19	Statement of capital on 12 January 2018 GBP 5.00	(5 pages)
12 Jan 2018	SH20	Statement by Directors	(1 page)
12 Jan 2018	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2018	TM01	Termination of appointment of Martin Leonard Alltimes as a director on 24 November 2017	(1 page)
20 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
01 Dec 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
01 May 2016	CERTNM	Company name changed callisto creative LIMITED\certificate issued on 01/05/16 CONNOT ‐ Change of name notice	(3 pages)
16 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150,500	(5 pages)
19 Dec 2015	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Gavin James Harrison on 27 October 2015	(2 pages)
28 Oct 2015	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 28 October 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
13 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Sebastian Canniff as a director on 7 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Martin Leonard Alltimes as a director on 7 May 2015	(3 pages)
23 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 150,500	(5 pages)
23 Feb 2015	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
20 Feb 2015	CH01	Director's details changed for Mr Gavin James Harrison on 12 August 2014	(2 pages)
20 Feb 2015	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)

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