Companies House does not verify the accuracy of the information filed

Advanced company search

PENNYBOX GAMES LIMITED

Company number 08830482

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 June 2020	View PDF Liquidators' statement of receipts and payments to 9 June 2020 - link opens in a new window - 15 pages (15 pages)
30 Jul 2019	AD01	Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 30 July 2019	View PDF Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 30 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
25 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-10 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AD01	Registered office address changed from C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN to 311 High Road Loughton Essex IG10 1AH on 24 June 2019	View PDF Registered office address changed from C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN to 311 High Road Loughton Essex IG10 1AH on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	MR04	Satisfaction of charge 088304820003 in full	View PDF Satisfaction of charge 088304820003 in full - link opens in a new window - 1 page (1 page)
14 Nov 2018	MR04	Satisfaction of charge 088304820002 in full	View PDF Satisfaction of charge 088304820002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2018	MR01	Registration of charge 088304820003, created on 5 September 2018	View PDF Registration of charge 088304820003, created on 5 September 2018 - link opens in a new window - 26 pages (26 pages)
02 Aug 2018	MR01	Registration of charge 088304820002, created on 16 July 2018	View PDF Registration of charge 088304820002, created on 16 July 2018 - link opens in a new window - 46 pages (46 pages)
12 Jul 2018	CH01	Director's details changed for Mr Alastair Grant on 12 July 2018	View PDF Director's details changed for Mr Alastair Grant on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CH01	Director's details changed for Mr Alastair Grant on 22 March 2018	View PDF Director's details changed for Mr Alastair Grant on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2018	MR04	Satisfaction of charge 088304820001 in full	View PDF Satisfaction of charge 088304820001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2017	MR01	Registration of charge 088304820001, created on 11 August 2017	View PDF Registration of charge 088304820001, created on 11 August 2017 - link opens in a new window - 12 pages (12 pages)
18 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC01	Notification of Michael Hudson as a person with significant control on 6 April 2016	View PDF Notification of Michael Hudson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Alastair Grant as a person with significant control on 6 April 2016	View PDF Notification of Alastair Grant as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of George Abdallah as a person with significant control on 6 April 2016	View PDF Notification of George Abdallah as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Alastair Grant on 24 February 2017	View PDF Director's details changed for Mr Alastair Grant on 24 February 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?