- Company Overview for THE ELLERMAN HOTEL CASINO LIMITED (03329884)
- Filing history for THE ELLERMAN HOTEL CASINO LIMITED (03329884)
- People for THE ELLERMAN HOTEL CASINO LIMITED (03329884)
- Charges for THE ELLERMAN HOTEL CASINO LIMITED (03329884)
- Insolvency for THE ELLERMAN HOTEL CASINO LIMITED (03329884)
- More for THE ELLERMAN HOTEL CASINO LIMITED (03329884)
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) |
---|---|---|---|
28 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
22 Jul 2023 | LIQ01 | Declaration of solvency | |
21 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 21 September 2022 | |
24 Oct 2021 | TM01 | Termination of appointment of Sue Kennedy as a director on 21 September 2021 | |
24 Oct 2021 | TM01 | Termination of appointment of David John Herbert as a director on 21 September 2021 | |
29 Sep 2021 | AD01 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 September 2021 | |
29 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2021 | TM01 | Termination of appointment of Howard Myles Barclay as a director on 8 June 2021 | |
08 Jun 2021 | TM01 | Termination of appointment of Aidan Stuart Barclay as a director on 8 June 2021 | |
08 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
12 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
01 Oct 2020 | AD01 | Registered office address changed from 3rd Floor 22 Arlington Street London SW1A 1rd to 2nd Floor 14 st George Street London W1S 1FE on 1 October 2020 | |
20 Jul 2020 | TM02 | Termination of appointment of Andrea Louise Macqueen as a secretary on 5 June 2020 | |
01 Jun 2020 | TM01 | Termination of appointment of Richard Lee Banks as a director on 31 May 2020 | |
22 Apr 2020 | MR04 | Satisfaction of charge 2 in full | |
22 Apr 2020 | MR04 | Satisfaction of charge 3 in full | |
22 Apr 2020 | MR04 | Satisfaction of charge 4 in full | |
22 Apr 2020 | MR04 | Satisfaction of charge 5 in full | |
22 Apr 2020 | MR04 | Satisfaction of charge 6 in full | |
31 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with updates | |
21 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
23 Dec 2019 | TM01 | Termination of appointment of Roger George Marris as a director on 12 December 2019 |