Download leads from Nexok and grow your business. Find out more

Casino Royale Club (Newcastle) Limited

Documents

Total Documents180
Total Pages623

Filing History

17 July 2012Final Gazette dissolved via voluntary strike-off
17 July 2012Final Gazette dissolved via voluntary strike-off
3 April 2012First Gazette notice for voluntary strike-off
3 April 2012First Gazette notice for voluntary strike-off
22 March 2012Application to strike the company off the register
22 March 2012Application to strike the company off the register
3 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 February 2012Statement of capital on 3 February 2012
  • GBP 0.02002
3 February 2012Statement by Directors
3 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
3 February 2012Statement of capital on 3 February 2012
  • GBP 0.02002
3 February 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 February 2012Solvency Statement dated 31/01/12
3 February 2012Solvency statement dated 31/01/12
3 February 2012Statement by directors
3 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
3 February 2012Statement of capital on 3 February 2012
  • GBP 0.02002
18 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
18 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
29 September 2011Accounts for a dormant company made up to 31 December 2010
29 September 2011Accounts for a dormant company made up to 31 December 2010
31 August 2011Termination of appointment of Patrick Gallagher as a director
31 August 2011Appointment of Mr Clive Adrian Roynon Jennings as a director
31 August 2011Appointment of Mr Clive Adrian Roynon Jennings as a director
31 August 2011Termination of appointment of Patrick Gallagher as a director
23 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
23 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
18 November 2010Auditor's resignation
18 November 2010Auditor's resignation
27 August 2010Accounts for a dormant company made up to 31 December 2009
27 August 2010Accounts for a dormant company made up to 31 December 2009
2 March 2010Director's details changed for Mr Michael Ian Burke on 28 January 2010
2 March 2010Director's details changed for Mr Michael Ian Burke on 28 January 2010
1 March 2010Secretary's details changed for Miss Frances Bingham on 1 March 2010
1 March 2010Secretary's details changed for Miss Frances Bingham on 1 March 2010
1 March 2010Director's details changed for Mr Michael Ian Burke on 28 January 2010
1 March 2010Secretary's details changed for Miss Frances Bingham on 1 March 2010
1 March 2010Director's details changed for Mr Michael Ian Burke on 28 January 2010
11 December 2009Annual return made up to 17 November 2009 with a full list of shareholders
11 December 2009Annual return made up to 17 November 2009 with a full list of shareholders
3 September 2009Accounts for a dormant company made up to 31 December 2008
3 September 2009Accounts made up to 31 December 2008
19 November 2008Return made up to 17/11/08; full list of members
19 November 2008Return made up to 17/11/08; full list of members
31 October 2008Director's change of particulars / patrick gallagher / 31/10/2008
31 October 2008Director's Change of Particulars / patrick gallagher / 31/10/2008 / HouseName/Number was: , now: 22; Street was: fulling mill, now: thameside; Area was: the weir, now: ; Post Town was: whitchurch, now: henley on thames; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7RA, now: RG9 2LJ; Country was: , now: united kingdom
6 August 2008Accounts for a dormant company made up to 31 December 2007
6 August 2008Accounts made up to 31 December 2007
16 June 2008Director appointed patrick james gallagher
16 June 2008Director appointed patrick james gallagher
13 June 2008Appointment Terminated Director peter gill
13 June 2008Appointment terminated director peter gill
21 May 2008Secretary appointed miss frances bingham
21 May 2008Director appointed mr michael ian burke
21 May 2008Director appointed mr michael ian burke
21 May 2008Appointment Terminated Director pamela coles
21 May 2008Appointment Terminated Secretary pamela coles
21 May 2008Appointment terminated director pamela coles
21 May 2008Secretary appointed miss frances bingham
21 May 2008Appointment terminated secretary pamela coles
23 November 2007Return made up to 17/11/07; full list of members
23 November 2007Return made up to 17/11/07; full list of members
24 September 2007Accounts for a dormant company made up to 31 December 2006
24 September 2007Accounts made up to 31 December 2006
29 November 2006Return made up to 17/11/06; full list of members
29 November 2006Return made up to 17/11/06; full list of members
9 November 2006Director resigned
9 November 2006Director resigned
9 November 2006New director appointed
9 November 2006New director appointed
2 November 2006Secretary resigned
2 November 2006Secretary resigned
2 November 2006New secretary appointed
2 November 2006New secretary appointed
30 October 2006Registered office changed on 30/10/06 from: 6 connaught place, london, W2 2ET
30 October 2006Registered office changed on 30/10/06 from: 6 connaught place, london, W2 2ET
25 October 2006Accounts for a dormant company made up to 31 December 2005
25 October 2006Accounts made up to 31 December 2005
21 August 2006Director's particulars changed
21 August 2006Director's particulars changed
5 June 2006New director appointed
5 June 2006Director resigned
5 June 2006New director appointed
5 June 2006Director resigned
15 February 2006Director's particulars changed
15 February 2006Director's particulars changed
1 February 2006Secretary's particulars changed
1 February 2006Secretary's particulars changed
29 November 2005Return made up to 17/11/05; full list of members
29 November 2005Return made up to 17/11/05; full list of members
9 May 2005Accounts for a dormant company made up to 31 December 2004
9 May 2005Accounts made up to 31 December 2004
1 April 2005Secretary's particulars changed
1 April 2005Secretary's particulars changed
23 November 2004Return made up to 17/11/04; full list of members
23 November 2004Return made up to 17/11/04; full list of members
20 August 2004Director's particulars changed
20 August 2004Director's particulars changed
18 August 2004Secretary's particulars changed
18 August 2004Secretary's particulars changed
18 August 2004Secretary's particulars changed
18 August 2004Secretary's particulars changed
12 July 2004Accounts made up to 31 December 2003
12 July 2004Accounts for a dormant company made up to 31 December 2003
6 January 2004Director's particulars changed
6 January 2004Director's particulars changed
27 November 2003Return made up to 17/11/03; full list of members
27 November 2003Return made up to 17/11/03; full list of members
16 April 2003Accounts made up to 31 December 2002
16 April 2003Accounts for a dormant company made up to 31 December 2002
3 February 2003Director's particulars changed
3 February 2003Director's particulars changed
22 November 2002Return made up to 17/11/02; full list of members
22 November 2002Return made up to 17/11/02; full list of members
23 October 2002Director's particulars changed
23 October 2002Director's particulars changed
30 April 2002Accounts made up to 31 December 2001
30 April 2002Accounts for a dormant company made up to 31 December 2001
24 December 2001Return made up to 17/11/01; full list of members
24 December 2001Return made up to 17/11/01; full list of members
29 November 2001Secretary's particulars changed
29 November 2001Secretary's particulars changed
6 September 2001Accounts made up to 31 December 2000
6 September 2001Accounts for a dormant company made up to 31 December 2000
20 August 2001Accounting reference date shortened from 30/04/01 to 31/12/00
20 August 2001Accounting reference date shortened from 30/04/01 to 31/12/00
15 March 2001Secretary's particulars changed
15 March 2001Secretary's particulars changed
1 March 2001Full accounts made up to 30 April 2000
1 March 2001Full accounts made up to 30 April 2000
31 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/01/01
31 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/01/01
18 December 2000Secretary resigned
18 December 2000New secretary appointed
18 December 2000Secretary resigned
18 December 2000New secretary appointed
11 December 2000Return made up to 17/11/00; full list of members
11 December 2000Return made up to 17/11/00; full list of members
6 December 2000Full accounts made up to 30 April 1999
6 December 2000Full accounts made up to 30 April 1999
17 November 2000Director resigned
17 November 2000New director appointed
17 November 2000Director resigned
17 November 2000New director appointed
19 November 1999Return made up to 17/11/99; full list of members
19 November 1999Return made up to 17/11/99; full list of members
10 February 1999New secretary appointed
10 February 1999Director resigned
10 February 1999New director appointed
10 February 1999Secretary resigned;director resigned
10 February 1999New director appointed
10 February 1999Secretary resigned;director resigned
10 February 1999Registered office changed on 10/02/99 from: 20 collingwood street, newcastle upon tyne, nei ilb, NE1 1JF
10 February 1999Director resigned
10 February 1999New director appointed
10 February 1999New director appointed
10 February 1999New secretary appointed
10 February 1999Registered office changed on 10/02/99 from: 20 collingwood street, newcastle upon tyne, nei ilb, NE1 1JF
23 November 1998Return made up to 17/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 November 1998Return made up to 17/11/98; full list of members
11 August 1998Declaration of satisfaction of mortgage/charge
11 August 1998Declaration of satisfaction of mortgage/charge
16 July 1998Full accounts made up to 30 April 1998
16 July 1998Full accounts made up to 30 April 1998
3 December 1997Return made up to 17/11/97; no change of members
3 December 1997Return made up to 17/11/97; no change of members
28 July 1997Full accounts made up to 30 April 1997
28 July 1997Full accounts made up to 30 April 1997
29 June 1997Director's particulars changed
29 June 1997Director's particulars changed
27 September 1996Return made up to 27/09/96; full list of members
27 September 1996Return made up to 27/09/96; full list of members
16 July 1996Full accounts made up to 30 April 1996
16 July 1996Full accounts made up to 30 April 1996
28 December 1995Full accounts made up to 30 April 1995
28 December 1995Full accounts made up to 30 April 1995
24 October 1995Return made up to 27/09/95; no change of members
24 October 1995Return made up to 27/09/95; no change of members
25 October 1976Incorporation
25 October 1976Incorporation
Sign up now to grow your client base. Plans & Pricing