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HARRAH'S ACTIVITY LIMITED

Company number 04594929

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2018 PSC05 Change of details for Harrah's Entertainment Limited as a person with significant control on 1 February 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Jan 2018 DS01 Application to strike the company off the register
19 Dec 2017 TM01 Termination of appointment of Mary Elizabeth Higgins as a director on 13 December 2017
18 Dec 2017 AP01 Appointment of Mr Eric Alan Hession as a director on 13 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 CH01 Director's details changed for Director Mary Elizabeth Higgins on 6 September 2016
09 Sep 2016 AP01 Appointment of Chief Financial Officer Mary Elizabeth Higgins as a director on 6 September 2016
08 Sep 2016 TM01 Termination of appointment of Eric Alan Hession as a director on 6 September 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Aug 2015 TM01 Termination of appointment of Gary William Loveman as a director on 1 July 2015
24 Mar 2015 AD01 Registered office address changed from 55 Baker Street London W1U 8EW England to 55 Baker Street London W1U 8EW on 24 March 2015
24 Mar 2015 AD01 Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AP01 Appointment of Eric Alan Hession as a director
10 Jul 2014 TM01 Termination of appointment of Michael Cohen as a director
10 Jul 2014 TM02 Termination of appointment of Michael Cohen as a secretary
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2,000
01 Oct 2013 AA Full accounts made up to 31 December 2012