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LONDON RESORT COMPANY HOLDINGS LIMITED

Company number 07625574

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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)
11 Jun 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 April 2024
28 Mar 2024 TM01 Termination of appointment of Steven John Norris as a director on 11 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2021
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
28 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2022
  • GBP 170,857.019
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
20 Apr 2023 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
19 Apr 2023 TM01 Termination of appointment of Alan Thomas Crane as a director on 6 April 2023
07 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 AP01 Appointment of Mr Robert Macnaughton as a director on 27 February 2023
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2023 AD01 Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to 84 Brook Street 3rd Floor London W1K 5EH on 24 January 2023
22 Dec 2022 TM01 Termination of appointment of Pierre-Yves Charles Edmond Gerbeau as a director on 22 December 2022
16 Dec 2022 TM01 Termination of appointment of Ahmed Mo Alaiban as a director on 12 December 2022
14 Dec 2022 TM01 Termination of appointment of Francis Raymond Baker as a director on 1 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 170,857.019
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2023.
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
22 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with updates
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 170,782.019