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GAME POINTS NOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Game Points Now Limited. The company was founded 16 years ago and was given the registration number 06296581. The firm's registered office is in BIRMINGHAM. You can find them at Baldwins Restructuring And Insolvency 6th Floor Bank House, 8 Cherry Street, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GAME POINTS NOW LIMITED
Company Number:06296581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 2007
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Baldwins Restructuring And Insolvency 6th Floor Bank House, 8 Cherry Street, Birmingham, B2 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Reservoir Road, Erdington, England, B23 6DL

Secretary28 June 2007Active
96 Reservoir Road, Erdington, England, B23 6DL

Director28 June 2007Active
96 Reservoir Road, Erdington, England, B23 6DL

Director28 June 2007Active

People with Significant Control

Game Codes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-03Gazette

Gazette dissolved liquidation.

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2020-11-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-04Address

Change registered office address company with date old address new address.

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2018-05-11Address

Change registered office address company with date old address new address.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-05-08Insolvency

Liquidation voluntary declaration of solvency.

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2018-05-08Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-08Resolution

Resolution.

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2018-02-09Officers

Change person secretary company with change date.

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2018-02-09Officers

Change person director company with change date.

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2018-02-09Officers

Change person director company with change date.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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