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PROSPECT GAMES LIMITED

Company number 08341834

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
22 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-04
16 Mar 2022 AD01 Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA to The Chancery 58 Spring Gardens Manchester M2 1EW on 16 March 2022
16 Mar 2022 600 Appointment of a voluntary liquidator
16 Mar 2022 LIQ02 Statement of affairs
15 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Apr 2021 SH02 Sub-division of shares on 24 March 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 10,600
15 Mar 2021 AP01 Appointment of Mr Stephen John Bird as a director on 16 December 2020
14 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
26 Oct 2018 PSC04 Change of details for Mr Andrew Newstead Bennison as a person with significant control on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Andrew Newstead Bennison on 26 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 27 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014