CompaniesInTheUK

COILEDSPRING GAMES LIMITED

Company number 04986141 ·

Dissolved

103 filings

Date Filing
20 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
20 May 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
23 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-20 · 10 pages View document
23 Feb 2024 Appointment of a voluntary liquidator · 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
19 Jan 2023 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-01-19 · 2 pages View document
18 Jan 2023 Declaration of solvency · 5 pages View document
9 Jan 2023 Resolutions View document
9 Jan 2023 Resolutions · 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
8 Apr 2022 Termination of appointment of David Kenneth Page as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
18 Jan 2022 Appointment of Alexander Robert Green as a director on 2022-01-01 · 2 pages View document
14 Jan 2022 Termination of appointment of Stephen Anthony Buckmaster as a director on 2022-01-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
22 Feb 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 19 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
10 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049861410003 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
11 May 2018 CESSATION OF ROGER BRUCE MARTIN AS A PSC View document
11 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESDEVIUM GAMES LIMITED View document
4 Apr 2018 DIRECTOR APPOINTED MR DAVID KENNETH PAGE View document
4 Apr 2018 DIRECTOR APPOINTED STEPHEN ANTHONY BUCKMASTER View document
4 Apr 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BURSTOW View document
28 Mar 2018 31/12/08 STATEMENT OF CAPITAL GBP 1.00 View document
28 Mar 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049861410002 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
18 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049861410003 View document
9 Aug 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
4 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/08/2015 View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/01/2014 View document
1 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Aug 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/08/2013 View document
3 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
24 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049861410002 View document
24 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 16 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/04/2012 View document
6 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/05/2011 View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB UNITED KINGDOM View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON View document
13 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
11 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/11/2010 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MARTIN / 01/10/2009 View document
12 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
11 Jan 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 4 MAYO RISE BEXHILL ON SEA EAST SUSSEX TN39 5DB UNITED KINGDOM View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRUCE MARTIN / 01/10/2009 View document
11 Jan 2010 APPOINTMENT TERMINATED, SECRETARY C K CORPORATE SERVICES LIMITED View document
11 Jan 2010 SECRETARY APPOINTED MR DAVID RALPH BURSTOW View document
30 Nov 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
31 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
15 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
2 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 £ NC 100/100000 14/10 View document
25 Oct 2004 NC INC ALREADY ADJUSTED 14/10/04 View document
25 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Sep 2004 DIRECTOR RESIGNED View document
23 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 COMPANY NAME CHANGED 9020 LIMITED CERTIFICATE ISSUED ON 07/09/04 View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2004 DIRECTOR RESIGNED View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 COMPANY NAME CHANGED CK FORMATION 32 LIMITED CERTIFICATE ISSUED ON 04/02/04 View document
5 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document