ANNABEL'S CASINO LIMITED

Company number 01332465

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
17 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 19/09/2016	(5 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Aug 2017	PSC02	Notification of Genting Casinos Uk Limited as a person with significant control on 7 August 2017	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/10/2017.	(7 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
19 Jul 2016	AP01	Appointment of Mr James Axelby as a director on 13 July 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Paul Stewart Willcock as a director on 23 March 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Richard Robert Salmond as a director on 23 December 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
24 Oct 2014	CH03	Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(5 pages)
19 Sep 2014	MR04	Satisfaction of charge 7 in full	(1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Jan 2012	AD01	Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 17 January 2012	(1 page)

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