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HARBOUR HOUSE CASINO LIMITED

Company number 03767848

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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)
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	AD01	Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2018	View PDF Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	AP01	Appointment of Mr James Axelby as a director on 13 July 2016	View PDF Appointment of Mr James Axelby as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016	View PDF Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 20,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AP01	Appointment of Paul Stewart Willcock as a director on 23 March 2016	View PDF Appointment of Paul Stewart Willcock as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Richard Robert Salmond as a director on 23 December 2015	View PDF Termination of appointment of Richard Robert Salmond as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 20,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	CH03	Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014	View PDF Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 20,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AD01	Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 18 January 2012	View PDF Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 18 January 2012 - link opens in a new window - 1 page (1 page)

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