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BARTLETTS CREDIT BETTING LIMITED

Company number 01289354

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2013 AD02 Register inspection address has been changed
02 Apr 2013 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 April 2013
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-14
02 Apr 2013 4.70 Declaration of solvency
20 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
18 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013
03 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 15/11/2012
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 31,594
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
31 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
14 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
09 Jun 2011 AP01 Appointment of Harry Willits as a director
24 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 26 September 2009
19 Mar 2010 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009