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MEGABETA LIMITED

Company number 03525948

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 24 February 2024	View PDF Liquidators' statement of receipts and payments to 24 February 2024 - link opens in a new window - 24 pages (24 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	View PDF Liquidators' statement of receipts and payments to 24 February 2023 - link opens in a new window - 15 pages (15 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 19 pages (19 pages)
30 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 24 February 2021	View PDF Liquidators' statement of receipts and payments to 24 February 2021 - link opens in a new window - 19 pages (19 pages)
06 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 February 2020	View PDF Liquidators' statement of receipts and payments to 24 February 2020 - link opens in a new window - 12 pages (12 pages)
02 May 2019	LIQ03	Liquidators' statement of receipts and payments to 24 February 2019	View PDF Liquidators' statement of receipts and payments to 24 February 2019 - link opens in a new window - 13 pages (13 pages)
02 May 2018	LIQ03	Liquidators' statement of receipts and payments to 24 February 2018	View PDF Liquidators' statement of receipts and payments to 24 February 2018 - link opens in a new window - 14 pages (14 pages)
16 May 2017	AD01	Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017	View PDF Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	View PDF Liquidators' statement of receipts and payments to 24 February 2017 - link opens in a new window - 9 pages (9 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 24 February 2016	View PDF Liquidators' statement of receipts and payments to 24 February 2016 - link opens in a new window - 9 pages (9 pages)
13 Mar 2015	AD02	Register inspection address has been changed to 9 Dudley House Westmoreland Street London W1G 8PW	View PDF Register inspection address has been changed to 9 Dudley House Westmoreland Street London W1G 8PW - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AD01	Registered office address changed from 9 Dudley House Westmoreland Street London Greater London W1G 8PW to 1 Euston Square 40 Melton Street London NW1 2FD on 13 March 2015	View PDF Registered office address changed from 9 Dudley House Westmoreland Street London Greater London W1G 8PW to 1 Euston Square 40 Melton Street London NW1 2FD on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25 - link opens in a new window - 1 page (1 page)
13 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	CH01	Director's details changed for Mr Edward Lester Landau on 6 April 2013	View PDF Director's details changed for Mr Edward Lester Landau on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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MEGABETA LIMITED

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