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TEEPEEGAMES LIMITED

Company number 07272782

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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)
05 May 2021 AD01 Registered office address changed from 77 Plaistow Lane Bromley Kent BR1 3JF United Kingdom to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 5 May 2021
05 May 2021 LIQ01 Declaration of solvency
05 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-21
05 May 2021 600 Appointment of a voluntary liquidator
30 Jan 2021 TM01 Termination of appointment of Simon Howard Jones as a director on 30 January 2021
30 Jan 2021 TM01 Termination of appointment of Charles Alistair Mcleod as a director on 30 January 2021
05 Aug 2020 CH01 Director's details changed for Tony John Pearce on 5 August 2020
05 Aug 2020 CH03 Secretary's details changed for Tony Pearce on 5 August 2020
18 Jun 2020 AA Micro company accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with updates
21 Jun 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Jan 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 278.3077
03 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 278.3077
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 248.7366
21 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 248.7366
21 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 248.7366
21 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 248.7366