Games Warehouse Ltd was founded on 08 July 1999 with its registered office in London, it's status is listed as "Dissolved". The organisation has 4 directors listed as Burton, Wendy Sue, Deplanty, Jeffery Allen, Eyre, Anthony Charles, Hamacher, Samuel Austin. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEPLANTY, Jeffery Allen | 01 August 2005 | 21 December 2017 | 1 |
| EYRE, Anthony Charles | 01 April 2003 | 08 May 2009 | 1 |
| HAMACHER, Samuel Austin | 01 August 2005 | 20 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Wendy Sue | 12 July 1999 | 01 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 January 2020 | |
| LIQ13 - N/A | 01 October 2019 | |
| CS01 - N/A | 08 July 2019 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| LIQ01 - N/A | 04 December 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 December 2018 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| MA - Memorandum and Articles | 13 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| PSC05 - N/A | 08 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| TM02 - Termination of appointment of secretary | 02 January 2018 | |
| TM02 - Termination of appointment of secretary | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AD01 - Change of registered office address | 02 January 2018 | |
| MR04 - N/A | 20 October 2017 | |
| MR04 - N/A | 20 October 2017 | |
| MR04 - N/A | 20 October 2017 | |
| PSC05 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AD01 - Change of registered office address | 19 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| MR04 - N/A | 10 August 2017 | |
| CS01 - N/A | 12 July 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| AUD - Auditor's letter of resignation | 18 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| TM01 - Termination of appointment of director | 31 August 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| 363a - Annual Return | 07 August 2007 | |
| 225 - Change of Accounting Reference Date | 25 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| RESOLUTIONS - N/A | 28 October 2005 | |
| RESOLUTIONS - N/A | 28 October 2005 | |
| RESOLUTIONS - N/A | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 287 - Change in situation or address of Registered Office | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| 363s - Annual Return | 10 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 25 February 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 363s - Annual Return | 24 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| CERTNM - Change of name certificate | 08 January 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 395 - Particulars of a mortgage or charge | 23 July 2002 | |
| 287 - Change in situation or address of Registered Office | 17 April 2002 | |
| RESOLUTIONS - N/A | 22 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| NEWINC - New incorporation documents | 08 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 26 April 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 26 April 2010 | Fully Satisfied |
N/A |
| Debenture | 13 April 2009 | Fully Satisfied |
N/A |
| Debenture | 24 February 2005 | Fully Satisfied |
N/A |
| Security deposit deed | 17 May 2004 | Fully Satisfied |
N/A |
| Debenture | 18 July 2002 | Fully Satisfied |
N/A |
