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2016 CASINOS LIMITED

Company number 04054596

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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)
12 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
04 Apr 2017	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 4 April 2017	View PDF Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	View PDF Current accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	MR04	Satisfaction of charge 040545960028 in full	View PDF Satisfaction of charge 040545960028 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-22 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	TM01	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016	View PDF Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Harry Willits as a director on 13 September 2016	View PDF Appointment of Harry Willits as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016	View PDF Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Gala Coral Properties Limited as a director on 13 September 2016	View PDF Termination of appointment of Gala Coral Properties Limited as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016	View PDF Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	MR04	Satisfaction of charge 040545960029 in full	View PDF Satisfaction of charge 040545960029 in full - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Full accounts made up to 26 September 2015	View PDF Full accounts made up to 26 September 2015 - link opens in a new window - 18 pages (18 pages)
09 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1.703	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1.703 - link opens in a new window - 6 pages (6 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 24 pages (24 pages)
04 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1.703	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1.703 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 27 pages (27 pages)

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