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GUILLAM GAMES LIMITED

Company number 09971203

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 DS01 Application to strike the company off the register
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 5
30 Jan 2020 CAP-SS Solvency Statement dated 17/12/19
30 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2020 SH20 Statement by Directors
18 Nov 2019 TM01 Termination of appointment of Barry O'neill as a director on 8 November 2019
12 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
05 May 2017 SH10 Particulars of variation of rights attached to shares
05 May 2017 SH10 Particulars of variation of rights attached to shares
04 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 40,725.0000
04 May 2017 SH02 Sub-division of shares on 5 April 2017
04 May 2017 SH02 Sub-division of shares on 5 April 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 40,725
02 May 2017 SH08 Change of share class name or designation
02 May 2017 SH08 Change of share class name or designation
19 Apr 2017 CS01 Confirmation statement made on 25 January 2017 with updates
30 Mar 2017 AP01 Appointment of Mr Barry O'neill as a director on 5 April 2016