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CAESARS PALACE (KIWAN) LTD

Company number 06517311

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
03 Nov 2010 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG England on 3 November 2010
03 Nov 2010 4.20 Statement of affairs with form 4.19
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29
09 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 100
09 Apr 2010 CH01 Director's details changed for Tso Yeung Wan on 27 February 2010
09 Apr 2010 CH01 Director's details changed for Ann Wan on 27 February 2010
17 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
31 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
12 Mar 2009 363a Return made up to 28/02/09; full list of members
18 Mar 2008 88(2) Ad 28/02/08 gbp si 99@1=99 gbp ic 1/100
18 Mar 2008 288a Director appointed tso yeung wan
18 Mar 2008 288a Director and secretary appointed ann wan
28 Feb 2008 288b Appointment Terminated Director the company specialists LIMITED
28 Feb 2008 288b Appointment Terminated Secretary 53 rodney street (liverpool) LIMITED
28 Feb 2008 NEWINC Incorporation