PREMIER LOTTERIES CAPITAL UK LIMITED: Filings

  • Overview

    Company NamePREMIER LOTTERIES CAPITAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07193500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER LOTTERIES CAPITAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 17, 2025 with updates

    4 pagesCS01

    Change of details for Premier Lotteries Investments Uk Limited as a person with significant control on Mar 17, 2025

    2 pagesPSC05

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Termination of appointment of John Edward Michael Dillon as a secretary on Nov 07, 2023

    1 pagesTM02

    Registered office address changed from , Tolpits Lane, Watford, Hertfordshire, WD18 9RN to 100 Longwater Avenue Green Park Reading RG2 6GP on Sep 01, 2023

    1 pagesAD01

    Termination of appointment of Sarah Jane Rowe as a director on May 25, 2023

    1 pagesTM01

    Termination of appointment of Ilya Kachko as a director on May 25, 2023

    1 pagesTM01

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Mar 02, 2023

    • Capital: GBP 143.5
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account canelled 01/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of John Edward Michael Dillon as a director on Feb 05, 2023

    1 pagesTM01

    Satisfaction of charge 071935000002 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2022

    29 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    28 pagesAA

    Appointment of Mr Nicolas James Jansa as a director on May 06, 2021

    2 pagesAP01

    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