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ASMODEE ENTERTAINMENT LIMITED

Company number 12188396

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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 Sep 2026 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Jan 2026 LIQ03 Liquidators' statement of receipts and payments to 10 November 2025
View PDF Liquidators' statement of receipts and payments to 10 November 2025 - link opens in a new window - 11 pages (11 pages)
22 Nov 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-11
  • LRESSP ‐ Special resolution to wind up on 2024-11-11
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-11
  • LRESSP ‐ Special resolution to wind up on 2024-11-11
- link opens in a new window - 1 page (1 page)
20 Nov 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AD01 Registered office address changed from , Hogmoor House Templars Way, Bordon, Hampshire, GU35 9GQ, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 November 2024
View PDF Registered office address changed from , Hogmoor House Templars Way, Bordon, Hampshire, GU35 9GQ, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 November 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AD01 Registered office address changed from , 27/28 Eastcastle Street London, W1W 8DH, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 April 2024
View PDF Registered office address changed from , 27/28 Eastcastle Street London, W1W 8DH, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 PSC05 Change of details for Asmodee Uk Holding Limited as a person with significant control on 23 April 2024
View PDF Change of details for Asmodee Uk Holding Limited as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 AP01 Appointment of Ms Cara Ann Shadbolt as a director on 22 April 2024
View PDF Appointment of Ms Cara Ann Shadbolt as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 CH01 Director's details changed for Mr Timothy Charles Andrew Bertram on 5 March 2024
View PDF Director's details changed for Mr Timothy Charles Andrew Bertram on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 TM01 Termination of appointment of Marc Tristan Neville Gascoigne as a director on 1 February 2024
View PDF Termination of appointment of Marc Tristan Neville Gascoigne as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
05 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023 CH01 Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022
View PDF Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 CH01 Director's details changed for Marc Tristan Neville Gascoigne on 12 September 2022
View PDF Director's details changed for Marc Tristan Neville Gascoigne on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022 TM01 Termination of appointment of Stephane Eric Alain Carville as a director on 11 July 2022
View PDF Termination of appointment of Stephane Eric Alain Carville as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022 AP01 Appointment of Marc Tristan Neville Gascoigne as a director on 4 July 2022
View PDF Appointment of Marc Tristan Neville Gascoigne as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022 TM01 Termination of appointment of Andrew Meredith Jones as a director on 4 July 2022
View PDF Termination of appointment of Andrew Meredith Jones as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
08 Apr 2022 AP01 Appointment of Mr Timothy Charles Andrew Bertram as a director on 31 March 2022
View PDF Appointment of Mr Timothy Charles Andrew Bertram as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 TM01 Termination of appointment of David Kenneth Page as a director on 31 March 2022
View PDF Termination of appointment of David Kenneth Page as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)