GENTING INTERNATIONAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 25/11/2425 November 2024 | Particulars of variation of rights attached to shares |
| 17/11/2417 November 2024 | Sub-division of shares on 2024-11-06 |
| 15/11/2415 November 2024 | Change of share class name or designation |
| 06/11/246 November 2024 | Statement of capital on 2024-11-06 |
| 06/11/246 November 2024 | Resolutions |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 18/05/2218 May 2022 | Director's details changed for Mr Paul Stewart Willcock on 2022-05-18 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTING UK PLC |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS 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 |
| 11/01/1611 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' SRI CHOONG YAN LEE / 02/10/2013 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHOONG YAN LEE / 28/12/2011 |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED CHOONG YAN LEE |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
| 08/12/108 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HEE TAN |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1023 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1023 September 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 5277117 |
| 24/02/1024 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | SECRETARY APPOINTED ELIZABETH JILL TARN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0825 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 1 DERRY STREET KENSINGTON LONDON W8 5NN |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | S366A DISP HOLDING AGM 11/05/05 |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 10/01/05 |
| 12/01/0512 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0512 January 2005 | £ NC 100/20100 10/01/ |
| 12/01/0512 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0421 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | S366A DISP HOLDING AGM 05/08/04 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED CANARYWAY LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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