GRATIS LOTTO LIMITED

Company number 09984098

Date	Type	Description	View / Download
16 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
06 May 2020	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 6 May 2020	(1 page)
27 Apr 2020	AD01	Registered office address changed from 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 27 April 2020	(2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01	(1 page)
24 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
08 Apr 2020	PSC05	Change of details for Tipp24 Services Limited as a person with significant control on 6 April 2020	(2 pages)
03 Apr 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT on 3 April 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(3 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
06 Nov 2017	AP01	Appointment of Jose Victor De Freitas Gomes as a director on 6 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Ian Richard Pugh as a director on 6 November 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
18 Aug 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
30 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)