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VICTORIA CASINO LIMITED

Company number 00898336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
10 Mar 2014 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 10 March 2014
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Mar 2014 4.70 Declaration of solvency
03 Feb 2014 SH20 Statement by directors
03 Feb 2014 SH19 Statement of capital on 3 February 2014
  • GBP 1
03 Feb 2014 CAP-SS Solvency statement dated 29/01/14
03 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 29/01/2014
02 Sep 2013 CC04 Statement of company's objects
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-transitional provisions & savings 20/08/2013
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
14 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders