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CAESARS RESTAURANT LIMITED

Company number 01715702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
16 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 January 2017
07 Apr 2016 AD01 Registered office address changed from C/O James Cowper Kreston Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016
28 Jan 2016 AD01 Registered office address changed from 27 Church Street Leatherhead Surrey KT22 8DN to C/O James Cowper Kreston Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH on 28 January 2016
21 Jan 2016 4.20 Statement of affairs with form 4.19
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15
01 Dec 2015 TM01 Termination of appointment of Daniel John Keene as a director on 6 April 2015
01 Dec 2015 TM01 Termination of appointment of Lesley Joan Ross as a director on 30 June 2015
01 Dec 2015 TM02 Termination of appointment of Colin Bernard William Keene as a secretary on 16 November 2015
08 May 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 210.6
02 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 210.6
22 Jan 2014 CH01 Director's details changed for Lesley Joan Keene on 17 January 2014
09 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
31 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 29/01/09; full list of members