CROMWELL SPORTING ENTERPRISES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/06/194 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA |
| 04/10/184 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/184 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/184 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | REDUCE ISSUED CAPITAL 16/08/2017 |
| 07/09/177 September 2017 | STATEMENT BY DIRECTORS |
| 07/09/177 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 1 |
| 07/09/177 September 2017 | SOLVENCY STATEMENT DATED 16/08/17 |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL CASINOS GROUP LIMITED |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR JAMES AXELBY |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED PAUL STEWART WILLCOCK |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND |
| 10/02/1610 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1610 February 2016 | ADOPT ARTICLES 22/12/2015 |
| 16/10/1516 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 |
| 19/10/1419 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 01/12/111 December 2011 | DIRECTOR APPOINTED RICHARD ROBERT SALMOND |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 06/10/116 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 21 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE |
| 26/06/0826 June 2008 | SECRETARY APPOINTED ELIZABETH JILL TARN |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY |
| 18/10/0718 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | RE AGREEMENT 19/05/05 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | FACILITY AGREEMENT 24/01/05 |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0322 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/09/0322 September 2003 | RE: GUARANTOR AGREEMENT 12/09/03 |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 03/05/003 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STANLEY HOUSE 4-12 MARYBONE, LIVERPOOL, MERSEYSIDE L3 2BY |
| 08/10/998 October 1999 | AUDITOR'S RESIGNATION |
| 28/09/9928 September 1999 | AUDITOR'S RESIGNATION |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1Y 7DS |
| 02/06/992 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 18/08/9818 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | AUDITOR'S RESIGNATION |
| 02/04/982 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: MEARES HOUSE, 194-196 FINCHLEY RD, LONDON, NW3 6BX |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | £ NC 1000000/3000000 29/09/94 |
| 09/11/949 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/12/9310 December 1993 | ADOPT MEM AND ARTS 29/11/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/02/9028 February 1990 | ACCOUNTING REF. DATE EXT FROM 24/04 TO 30/04 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 24/04/89 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 24/04/88 |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 24/04/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 24/04/86 |
| 03/01/863 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 24/04/85 |
| 16/08/8516 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 24/04/79 |
| 15/08/8515 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 24/04/78 |
| 20/09/8420 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/04/84 |
| 14/08/8414 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/04/77 |
| 24/01/8424 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/04/83 |
| 10/12/8210 December 1982 | MEMORANDUM OF ASSOCIATION |
| 01/12/821 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 24/04/82 |
| 15/01/8215 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 24/04/81 |
| 20/03/8120 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 24/04/80 |
| 14/02/7714 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 24/04/76 |
| 10/06/7610 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 24/04/75 |
| 23/01/7523 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 24/04/74 |
| 06/11/746 November 1974 | ANNUAL ACCOUNTS MADE UP DATE 24/04/73 |
| 24/04/7424 April 1974 | ANNUAL ACCOUNTS MADE UP DATE 24/04/74 |
| 13/12/7313 December 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/73 |
| 24/04/7324 April 1973 | ANNUAL ACCOUNTS MADE UP DATE 24/03/73 |
| 08/11/658 November 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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