PADDINGTON CASINO LIMITED

04650992
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ

Documents

Documents
Date Category Description Pages
17 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
01 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Sep 2024 capital Return of Allotment of shares 3 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Annual Accounts 3 Buy now
03 Oct 2022 accounts Annual Accounts 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 4 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 4 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Sonja Arsenić) 1 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
15 Aug 2019 accounts Annual Accounts 3 Buy now
09 Aug 2019 officers Appointment of secretary (Sonja Arsenić) 2 Buy now
09 Aug 2019 officers Termination of appointment of secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 accounts Annual Accounts 4 Buy now
07 Aug 2018 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 officers Termination of appointment of director (Cassandra Alice Cammidge) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Geoffrey Keith Howard Mason) 1 Buy now
18 Apr 2018 officers Appointment of director (Cassandra Alice Cammidge) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 officers Appointment of director (Charles Alexander Sutters) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Vinod Parmar) 1 Buy now
30 Oct 2017 officers Change of particulars for director (Mr Geoffrey Keith Howard Mason) 2 Buy now
30 Oct 2017 officers Change of particulars for secretary (Mr Geoffrey Keith Howard Mason) 1 Buy now
14 Aug 2017 accounts Annual Accounts 3 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2017 officers Termination of appointment of director (Snehal Shah) 1 Buy now
24 Feb 2017 officers Change of particulars for director (Mr Snehal Shah) 2 Buy now
13 Feb 2017 officers Appointment of director (Stuart John Smith) 2 Buy now
21 Jul 2016 accounts Annual Accounts 2 Buy now
20 Jul 2016 officers Appointment of secretary (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jul 2016 officers Appointment of director (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Adrian John Bushnell) 1 Buy now
20 Jul 2016 officers Termination of appointment of secretary (Adrian John Bushnell) 1 Buy now
17 Jun 2016 officers Appointment of director (Mr Snehal Shah) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Andrew James Wilson) 1 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 2 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 auditors Auditors Resignation Company 1 Buy now
22 Sep 2014 accounts Annual Accounts 2 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
19 May 2014 officers Appointment of director (Mr Adrian John Bushnell) 2 Buy now
19 May 2014 officers Termination of appointment of secretary (Jonathan Adelman) 1 Buy now
14 May 2014 officers Appointment of secretary (Adrian John Bushnell) 2 Buy now
14 May 2014 officers Termination of appointment of director (Jonathan Adelman) 1 Buy now
11 Sep 2013 accounts Annual Accounts 3 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
21 May 2013 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
21 Sep 2012 accounts Annual Accounts 3 Buy now
11 Jun 2012 officers Appointment of secretary (Jonathan Mark Adelman) 1 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Michael Noble) 1 Buy now
11 Jun 2012 officers Appointment of director (Mr Jonathan Mark Adelman) 2 Buy now
09 Jun 2012 officers Termination of appointment of director (Michael Noble) 1 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
19 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
12 Sep 2011 officers Appointment of director (Mr Michael Jeremy Noble) 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Michael Noble) 1 Buy now
12 Sep 2011 officers Appointment of director (Mr Michael Jeremy Noble) 2 Buy now
12 Sep 2011 officers Appointment of director (Mr Vinod Parmar) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Brian Wallace) 1 Buy now
10 May 2011 annual-return Annual Return 3 Buy now
05 May 2011 officers Change of particulars for secretary (Mr Michael Jeremy Noble) 1 Buy now
03 May 2011 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
01 Mar 2011 accounts Annual Accounts 14 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (Brian Godman Wallace) 2 Buy now
20 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2010 resolution Resolution 25 Buy now
12 Apr 2010 officers Termination of appointment of director (Gareth Andrews) 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Robert Chalk) 1 Buy now
26 Aug 2009 accounts Annual Accounts 15 Buy now
05 Jun 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
30 Apr 2009 officers Appointment terminate, director john clifford baty logged form 1 Buy now
24 Apr 2009 officers Director appointed andrew james wilson 1 Buy now
30 Mar 2009 accounts Annual Accounts 15 Buy now
23 Mar 2009 officers Appointment terminated director jon baty 1 Buy now
30 Jul 2008 officers Appointment terminated director michael nuttall 1 Buy now
30 Jul 2008 officers Appointment terminated director alan ross 1 Buy now
30 Jul 2008 officers Director appointed brian godman wallace 3 Buy now
30 Jul 2008 officers Director appointed gareth lewis andrews 3 Buy now
09 Jul 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/05/2008 1 Buy now