Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-30
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15 May 2024 |
LIQ02 |
Statement of affairs
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15 May 2024 |
AD01 |
Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 15 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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01 Feb 2024 |
CERTNM |
Company name changed bingo forever LTD\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-31
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2023
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12 Jul 2023 |
PSC01 |
Notification of Timothy Wayne Cagle as a person with significant control on 23 March 2020
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12 Jul 2023 |
PSC01 |
Notification of Lyn Mary Goleby as a person with significant control on 23 March 2020
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12 Jul 2023 |
PSC07 |
Cessation of Edward Richard Wethered as a person with significant control on 24 February 2022
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12 Jul 2023 |
PSC07 |
Cessation of Jonathan Irving Wright as a person with significant control on 1 May 2022
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18 May 2023 |
CS01 |
04/04/23 Statement of Capital gbp 4371
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.
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16 May 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 146 New London Road Chelmsford CM2 0AW on 16 May 2023
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16 May 2023 |
PSC01 |
Notification of Jonathan Irving Wright as a person with significant control on 1 May 2022
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01 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Richard Wethered on 14 April 2022
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17 Mar 2022 |
SH03 |
Purchase of own shares.
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17 Mar 2022 |
SH03 |
Purchase of own shares.
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16 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2022
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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