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BISON GAME STUDIOS LIMITED

Company number 10743233

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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)
24 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 2 November 2022
10 Nov 2021 AD01 Registered office address changed from 285 Hampton Lane Catherine De Barnes Solihull B92 0JD England to 8 Warren Park Way Enderby Leicester LE19 4SA on 10 November 2021
10 Nov 2021 LIQ02 Statement of affairs
10 Nov 2021 600 Appointment of a voluntary liquidator
10 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-03
02 Jun 2021 AA Total exemption full accounts made up to 29 April 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
21 Aug 2020 AD01 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England to 285 Hampton Lane Catherine De Barnes Solihull B92 0JD on 21 August 2020
12 Aug 2020 AA Total exemption full accounts made up to 29 April 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 29 April 2019
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
22 Jan 2019 AA Accounts for a dormant company made up to 29 April 2018
09 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
17 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
25 Apr 2018 AP03 Appointment of Eileen Mcmahon as a secretary on 27 April 2017
27 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-27
  • GBP 2.857