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MATCHBET LIMITED

Company number 05298074

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 17 November 2014
25 Nov 2013 AD01 Registered office address changed from C/O Matchbet Ltd 59 St Aldates Oxford Oxfordshire OX1 1ST United Kingdom on 25 November 2013
21 Nov 2013 4.20 Statement of affairs with form 4.19
21 Nov 2013 600 Appointment of a voluntary liquidator
21 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Sep 2013 AP01 Appointment of Kai Matthew Peeters as a director
13 Mar 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1,529,142.5
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 792,289.929405
  • ANNOTATION The SH01 was replaced on 05/03/2012 as it contained unnecessary material
13 Jan 2012 88(2) Capitals not rolled up
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 788,141.3
30 Mar 2011 AD01 Registered office address changed from 58 St Aldates Oxford OX1 1ST on 30 March 2011
16 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
06 Sep 2010 AAMD Amended accounts made up to 30 November 2008
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
15 Mar 2010 88(3) Particulars of contract relating to shares
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 August 2005
  • GBP 1,493,401.0
04 Mar 2010 88(2) Capitals not rolled up