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Camelot Lotteries Limited

Documents

Total Documents156
Total Pages713

Filing History

10 October 2023Final Gazette dissolved via voluntary strike-off
25 July 2023First Gazette notice for voluntary strike-off
14 July 2023Application to strike the company off the register
31 May 2023Confirmation statement made on 27 May 2023 with no updates
16 February 2023Termination of appointment of Clare Lester Swindell as a director on 16 February 2023
16 February 2023Appointment of Mr John Edward Michael Dillon as a director on 16 February 2023
13 February 2023Termination of appointment of Nigel Railton as a director on 5 February 2023
13 February 2023Appointment of Mrs Clare Lester Swindell as a director on 13 February 2023
9 November 2022Accounts for a dormant company made up to 31 March 2022
31 May 2022Confirmation statement made on 27 May 2022 with no updates
11 October 2021Accounts for a dormant company made up to 31 March 2021
2 June 2021Confirmation statement made on 27 May 2021 with no updates
29 October 2020Accounts for a dormant company made up to 31 March 2020
28 May 2020Confirmation statement made on 27 May 2020 with no updates
14 December 2019Accounts for a dormant company made up to 31 March 2019
7 June 2019Confirmation statement made on 27 May 2019 with no updates
19 December 2018Accounts for a dormant company made up to 31 March 2018
5 June 2018Confirmation statement made on 27 May 2018 with no updates
9 October 2017Accounts for a dormant company made up to 31 March 2017
9 October 2017Accounts for a dormant company made up to 31 March 2017
4 July 2017Termination of appointment of Andrew John Duncan as a director on 21 June 2017
4 July 2017Appointment of Nigel Railton as a director on 4 July 2017
4 July 2017Appointment of Nigel Railton as a director on 4 July 2017
4 July 2017Termination of appointment of Andrew John Duncan as a director on 21 June 2017
7 June 2017Confirmation statement made on 27 May 2017 with updates
7 June 2017Confirmation statement made on 27 May 2017 with updates
21 December 2016Accounts for a dormant company made up to 31 March 2016
21 December 2016Accounts for a dormant company made up to 31 March 2016
21 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
21 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
2 November 2015Accounts for a dormant company made up to 31 March 2015
2 November 2015Accounts for a dormant company made up to 31 March 2015
15 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
3 November 2014Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014
3 November 2014Appointment of Mr Andrew John Duncan as a director on 1 November 2014
3 November 2014Appointment of Mr Andrew John Duncan as a director on 1 November 2014
3 November 2014Appointment of Mr Andrew John Duncan as a director on 1 November 2014
3 November 2014Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014
30 October 2014Accounts for a dormant company made up to 31 March 2014
30 October 2014Accounts for a dormant company made up to 31 March 2014
3 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
3 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
20 December 2013Accounts for a dormant company made up to 31 March 2013
20 December 2013Accounts for a dormant company made up to 31 March 2013
10 July 2013Annual return made up to 27 May 2013 with a full list of shareholders
10 July 2013Annual return made up to 27 May 2013 with a full list of shareholders
19 December 2012Accounts for a dormant company made up to 31 March 2012
19 December 2012Accounts for a dormant company made up to 31 March 2012
22 June 2012Annual return made up to 27 May 2012 with a full list of shareholders
22 June 2012Annual return made up to 27 May 2012 with a full list of shareholders
2 January 2012Accounts for a dormant company made up to 31 March 2011
2 January 2012Accounts for a dormant company made up to 31 March 2011
22 June 2011Annual return made up to 27 May 2011 with a full list of shareholders
22 June 2011Annual return made up to 27 May 2011 with a full list of shareholders
2 December 2010Accounts for a dormant company made up to 31 March 2010
2 December 2010Accounts for a dormant company made up to 31 March 2010
2 August 2010Termination of appointment of Gillian Marcus as a secretary
2 August 2010Termination of appointment of Gillian Marcus as a secretary
30 June 2010Register(s) moved to registered inspection location
30 June 2010Register inspection address has been changed
30 June 2010Annual return made up to 27 May 2010 with a full list of shareholders
30 June 2010Register inspection address has been changed
30 June 2010Register(s) moved to registered inspection location
30 June 2010Annual return made up to 27 May 2010 with a full list of shareholders
20 January 2010Accounts for a dormant company made up to 31 March 2009
20 January 2010Accounts for a dormant company made up to 31 March 2009
16 June 2009Return made up to 27/05/09; full list of members
16 June 2009Return made up to 27/05/09; full list of members
1 February 2009Accounts for a dormant company made up to 31 March 2008
1 February 2009Accounts for a dormant company made up to 31 March 2008
19 June 2008Return made up to 27/05/08; full list of members
19 June 2008Return made up to 27/05/08; full list of members
28 January 2008Accounts for a dormant company made up to 31 March 2007
28 January 2008Accounts for a dormant company made up to 31 March 2007
14 June 2007Return made up to 27/05/07; full list of members
14 June 2007Return made up to 27/05/07; full list of members
21 February 2007Director resigned
21 February 2007Director resigned
1 February 2007Accounts for a dormant company made up to 31 March 2006
1 February 2007Accounts for a dormant company made up to 31 March 2006
25 August 2006Director's particulars changed
25 August 2006Director's particulars changed
12 June 2006Return made up to 27/05/06; full list of members
12 June 2006Return made up to 27/05/06; full list of members
30 June 2005Accounts for a dormant company made up to 31 March 2005
30 June 2005Accounts for a dormant company made up to 31 March 2005
22 June 2005Return made up to 27/05/05; full list of members
22 June 2005Return made up to 27/05/05; full list of members
12 May 2005Director resigned
12 May 2005New director appointed
12 May 2005Director resigned
12 May 2005New director appointed
29 November 2004Accounts for a dormant company made up to 31 March 2004
29 November 2004Accounts for a dormant company made up to 31 March 2004
28 June 2004Return made up to 27/05/04; full list of members
28 June 2004Return made up to 27/05/04; full list of members
25 October 2003Accounts for a dormant company made up to 31 March 2003
25 October 2003Accounts for a dormant company made up to 31 March 2003
24 June 2003Return made up to 27/05/03; full list of members
24 June 2003Return made up to 27/05/03; full list of members
8 July 2002Accounts for a dormant company made up to 31 March 2002
8 July 2002Accounts for a dormant company made up to 31 March 2002
24 June 2002Return made up to 27/05/02; full list of members
24 June 2002Return made up to 27/05/02; full list of members
31 July 2001Accounts for a dormant company made up to 31 March 2001
31 July 2001Accounts for a dormant company made up to 31 March 2001
28 June 2001Return made up to 27/05/01; full list of members
28 June 2001Return made up to 27/05/01; full list of members
21 March 2001Director resigned
21 March 2001New director appointed
21 March 2001Director resigned
21 March 2001New director appointed
16 February 2001Director resigned
16 February 2001New director appointed
16 February 2001Director resigned
16 February 2001New director appointed
13 October 2000Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN
13 October 2000Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN
13 October 2000Accounts for a dormant company made up to 31 March 2000
13 October 2000Accounts for a dormant company made up to 31 March 2000
22 September 2000Director's particulars changed
22 September 2000Director's particulars changed
21 June 2000Return made up to 27/05/00; full list of members
21 June 2000Return made up to 27/05/00; full list of members
23 January 2000Accounts for a dormant company made up to 31 March 1999
23 January 2000Accounts for a dormant company made up to 31 March 1999
28 June 1999Return made up to 27/05/99; no change of members
28 June 1999Return made up to 27/05/99; no change of members
30 July 1998Accounts for a dormant company made up to 31 March 1998
30 July 1998Accounts for a dormant company made up to 31 March 1998
26 June 1998Return made up to 27/05/98; full list of members
26 June 1998Return made up to 27/05/98; full list of members
26 January 1998Accounts for a dormant company made up to 31 March 1997
26 January 1998Accounts for a dormant company made up to 31 March 1997
27 June 1997Return made up to 27/05/97; no change of members
27 June 1997Return made up to 27/05/97; no change of members
19 December 1996Accounts for a dormant company made up to 31 March 1996
19 December 1996Accounts for a dormant company made up to 31 March 1996
25 June 1996Return made up to 27/05/96; no change of members
25 June 1996Return made up to 27/05/96; no change of members
27 July 1995Accounts for a dormant company made up to 31 March 1995
27 July 1995Accounts for a dormant company made up to 31 March 1995
28 June 1995Return made up to 27/05/95; full list of members
  • 363(287) ‐ Registered office changed on 28/06/95
28 June 1995Return made up to 27/05/95; full list of members
  • 363(287) ‐ Registered office changed on 28/06/95
1 January 1995A selection of documents registered before 1 January 1995
21 October 1993Memorandum and Articles of Association
21 October 1993Memorandum and Articles of Association
24 September 1993Company name changed\certificate issued on 24/09/93
24 September 1993Company name changed\certificate issued on 24/09/93
27 August 1993Memorandum and Articles of Association
27 August 1993Memorandum and Articles of Association
30 July 1993Company name changed fenbush LIMITED\certificate issued on 30/07/93
30 July 1993Company name changed fenbush LIMITED\certificate issued on 30/07/93
27 May 1993Incorporation
27 May 1993Incorporation
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