Companies House does not verify the accuracy of the information filed

GRESSINGHAM GAME LIMITED

Company number 11371316

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 113713160002 in full	View PDF Satisfaction of charge 113713160002 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 113713160003 in full	View PDF Satisfaction of charge 113713160003 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 113713160001 in full	View PDF Satisfaction of charge 113713160001 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2019	MR01	Registration of charge 113713160003, created on 7 October 2019	View PDF Registration of charge 113713160003, created on 7 October 2019 - link opens in a new window - 9 pages (9 pages)
11 Oct 2019	MR01	Registration of charge 113713160002, created on 7 October 2019	View PDF Registration of charge 113713160002, created on 7 October 2019 - link opens in a new window - 35 pages (35 pages)
02 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	TM01	Termination of appointment of Adrian Martin Lyons as a director on 5 November 2018	View PDF Termination of appointment of Adrian Martin Lyons as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	MR01	Registration of charge 113713160001, created on 22 October 2018	View PDF Registration of charge 113713160001, created on 22 October 2018 - link opens in a new window - 7 pages (7 pages)
17 Oct 2018	AP01	Appointment of Mr John Michael Reid as a director on 17 October 2018	View PDF Appointment of Mr John Michael Reid as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Steve Andrew Harley on 18 May 2018	View PDF Director's details changed for Mr Steve Andrew Harley on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
31 May 2018	AP01	Appointment of Mr Adrian Martin Lyons as a director on 25 May 2018	View PDF Appointment of Mr Adrian Martin Lyons as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 May 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
18 May 2018	AP01	Appointment of Mr Steve Andrew Harley as a director on 18 May 2018	View PDF Appointment of Mr Steve Andrew Harley as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 90 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

GRESSINGHAM GAME LIMITED

Filter by category