ASMODEE ENTERTAINMENT LIMITED
Company number 12188396 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Sep 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jun 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 13 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-10 · 11 pages | View document |
| 22 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 20 Nov 2024 | Resolutions · 1 page | View document |
| 20 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Nov 2024 | Registered office address changed from Hogmoor House Templars Way Bordon Hampshire GU35 9GQ United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-11-18 · 3 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 23 Apr 2024 | Appointment of Ms Cara Ann Shadbolt as a director on 2024-04-22 · 2 pages | View document |
| 23 Apr 2024 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 2024-04-23 · 1 page | View document |
| 23 Apr 2024 | Change of details for Asmodee Uk Holding Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Timothy Charles Andrew Bertram on 2024-03-05 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Marc Tristan Neville Gascoigne as a director on 2024-02-01 · 1 page | View document |
| 14 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 26 May 2023 | Director's details changed for Mr Timothy Charles Andrew Bertram on 2022-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 17 May 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 8 Apr 2022 | Termination of appointment of David Kenneth Page as a director on 2022-03-31 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mr Timothy Charles Andrew Bertram as a director on 2022-03-31 · 2 pages | View document |
| 11 Oct 2019 | CURREXT FROM 31/12/2019 TO 31/12/2020 | View document |
| 7 Oct 2019 | CURRSHO FROM 30/09/2020 TO 31/12/2019 | View document |
| 4 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |