THE ELLERMAN HOTEL CASINO LIMITED

03329884
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
28 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
04 Sep 2023 resolution Resolution 1 Buy now
22 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
21 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
24 Oct 2021 officers Termination of appointment of director (Sue Kennedy) 1 Buy now
24 Oct 2021 officers Termination of appointment of director (David John Herbert) 1 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jun 2021 officers Termination of appointment of director (Howard Myles Barclay) 1 Buy now
08 Jun 2021 officers Termination of appointment of director (Aidan Stuart Barclay) 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 21 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2020 officers Termination of appointment of secretary (Andrea Louise Macqueen) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Richard Lee Banks) 1 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 6 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 6 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 6 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 6 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 6 Buy now
31 Mar 2020 resolution Resolution 3 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2020 capital Return of Allotment of shares 3 Buy now
23 Dec 2019 officers Termination of appointment of director (Roger George Marris) 1 Buy now
30 Sep 2019 accounts Annual Accounts 22 Buy now
27 Jun 2019 officers Termination of appointment of director (Michael Seal) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2019 officers Appointment of secretary (Andrea Louise Macqueen) 2 Buy now
11 Feb 2019 officers Termination of appointment of secretary (Elizabeth Wilks-Wood) 1 Buy now
21 Jan 2019 officers Appointment of director (David John Herbert) 2 Buy now
19 Dec 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 accounts Annual Accounts 19 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
19 May 2017 accounts Annual Accounts 18 Buy now
09 May 2017 officers Appointment of secretary (Mrs Elizabeth Wilks-Wood) 2 Buy now
21 Apr 2017 officers Appointment of director (Mr Richard Lee Banks) 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Alexa Nadine Brummer) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Alexa Nadine Brummer) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Alexa Nadine Brummer) 1 Buy now
30 Jan 2017 officers Termination of appointment of secretary (Alexa Nadine Brummer) 1 Buy now
30 Jan 2017 officers Appointment of director (Mr Howard Myles Barclay) 2 Buy now
28 Sep 2016 accounts Annual Accounts 17 Buy now
26 Aug 2016 resolution Resolution 1 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
27 Jan 2016 officers Change of particulars for director (Mr Roger George Marris) 3 Buy now
13 Jan 2016 capital Return of Allotment of shares 4 Buy now
28 Apr 2015 accounts Annual Accounts 17 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 incorporation Memorandum Articles 15 Buy now
13 Jan 2015 resolution Resolution 2 Buy now
12 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
12 Dec 2014 insolvency Solvency Statement dated 11/12/14 1 Buy now
12 Dec 2014 resolution Resolution 2 Buy now
01 Oct 2014 accounts Annual Accounts 18 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
14 Apr 2014 officers Change of particulars for director (Roger George Marris) 2 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Andrew Michael Love) 2 Buy now
14 Apr 2014 officers Change of particulars for director (Sue Kennedy) 2 Buy now
14 Apr 2014 officers Change of particulars for director (Ms Alexa Nadine Brummer) 2 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
14 Apr 2014 officers Change of particulars for secretary (Ms Alexa Nadine Brummer) 1 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2014 annual-return Annual Return 8 Buy now
06 Mar 2014 officers Change of particulars for director (Ms Alexa Nadine Brummer) 3 Buy now
14 Feb 2014 incorporation Memorandum Articles 16 Buy now
14 Feb 2014 resolution Resolution 1 Buy now
13 Jan 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2013 officers Appointment of director (Sue Kennedy) 2 Buy now
03 Oct 2013 accounts Annual Accounts 23 Buy now
12 Mar 2013 annual-return Annual Return 8 Buy now
06 Feb 2013 capital Return of Allotment of shares 4 Buy now
13 Nov 2012 officers Termination of appointment of director (John Anderson) 2 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
04 Jul 2012 officers Termination of appointment of director (Lyndsey Barrett) 1 Buy now
12 Mar 2012 annual-return Annual Return 10 Buy now
21 Dec 2011 capital Return of Allotment of shares 4 Buy now
21 Dec 2011 resolution Resolution 1 Buy now
09 Nov 2011 officers Appointment of director (Roger George Marris) 3 Buy now
30 Sep 2011 accounts Annual Accounts 21 Buy now
13 Jul 2011 officers Appointment of director (Lyndsey Jane Barrett) 2 Buy now
09 May 2011 officers Appointment of director (Ms Alexa Nadine Brummer) 2 Buy now
14 Mar 2011 annual-return Annual Return 7 Buy now
23 Dec 2010 capital Return of Allotment of shares 3 Buy now
04 Nov 2010 officers Termination of appointment of director (Timothy Cullimore) 1 Buy now
29 Sep 2010 accounts Annual Accounts 20 Buy now
15 Apr 2010 resolution Resolution 15 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 officers Change of particulars for director (Andrew Michael Love) 2 Buy now
09 Mar 2010 officers Change of particulars for director (John Bruce Anderson) 2 Buy now
09 Mar 2010 officers Change of particulars for secretary (Alexa Nadine Brummer) 1 Buy now
09 Mar 2010 officers Change of particulars for director (Timothy William Cullimore) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
21 Dec 2009 capital Return of Allotment of shares 4 Buy now
01 Nov 2009 accounts Annual Accounts 21 Buy now
12 Mar 2009 annual-return Return made up to 07/03/09; full list of members 5 Buy now