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HATIMO GAMES LIMITED
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HATIMO GAMES LIMITED: Filings

    • Overview

    Company NameHATIMO GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06869249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HATIMO GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Jan 29, 2016

    		13 pages4.68

    Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on Jul 14, 2015

    		2 pagesAD01

    Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to C/O Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on Feb 13, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 30, 2015

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr. Matthew Joseph Owens on Apr 03, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Registered office address changed from * Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ England* on Nov 21, 2013

    		1 pagesAD01

    Registered office address changed from * Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF United Kingdom* on Sep 30, 2013

    		1 pagesAD01

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital following an allotment of shares on May 02, 2013

    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Termination of appointment of Jerome Hobbs as a director

    		1 pagesTM01

    Termination of appointment of Jerome Hobbs as a secretary

    		1 pagesTM02

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division of shares 29/03/2012
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 131 Mount Pleasant Liverpool L3 5TF United Kingdom* on Jun 21, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Apr 03, 2010 with full list of shareholders

    		5 pagesAR01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0