THE A CASINO (SWANSEA) LIMITED: Filings

  • Overview

    Company NameTHE A CASINO (SWANSEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05153821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE A CASINO (SWANSEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge 051538210004, created on Oct 31, 2024

    23 pagesMR01

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Change of details for Aspers H Limited as a person with significant control on May 20, 2024

    2 pagesPSC05

    Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on Jun 04, 2024

    1 pagesAD01

    Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on May 17, 2024

    1 pagesAD01

    Appointment of Mr Tony Richard Boyd as a director on Nov 29, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

    1 pagesAD03

    Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

    1 pagesAD02

    Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on Sep 05, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMA

    Termination of appointment of John Damian Androcles Aspinall as a director on Jul 14, 2023

    1 pagesTM01

    Termination of appointment of Neil Paramore as a director on Jun 02, 2023

    1 pagesTM01

    Termination of appointment of Derek Louis Playford as a director on Dec 31, 2022

    1 pagesTM01

    Appointment of Mr Neil Paramore as a director on Nov 25, 2022

    2 pagesAP01

    Appointment of Mr Richard Anthony John Noble as a director on Nov 25, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    1 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    1 pagesAA

    Registration of charge 051538210003, created on Dec 09, 2021

    62 pagesMR01

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0