BISON GAME STUDIOS LIMITED

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Company Documents

DateDescription
24/06/2324 June 2023 Final Gazette dissolved following liquidation

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24/06/2324 June 2023 Final Gazette dissolved following liquidation

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24/03/2324 March 2023 Return of final meeting in a creditors' voluntary winding up

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04/01/234 January 2023 Liquidators' statement of receipts and payments to 2022-11-02

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Appointment of a voluntary liquidator

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10/11/2110 November 2021 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 2021-11-10

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Statement of affairs

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02/06/212 June 2021 29/04/21 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL ENGLAND

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12/08/2012 August 2020 29/04/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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08/11/198 November 2019 29/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18

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09/01/199 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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25/04/1825 April 2018 SECRETARY APPOINTED EILEEN MCMAHON

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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