CAESARS RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

01715702

Incorporation date

17/04/1983

Size

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

15/08/2017

Final Gazette dissolved following liquidation

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15/05/2017

Return of final meeting in a creditors' voluntary winding up

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08/02/2017

Liquidators' statement of receipts and payments to 2017-01-14

View PDF (13 pages)

06/04/2016

Registered office address changed from C/O James Cowper Kreston Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2016-04-07

View PDF (2 pages)

27/01/2016

Registered office address changed from 27 Church Street Leatherhead Surrey KT22 8DN to C/O James Cowper Kreston Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH on 2016-01-28

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20/01/2016

Statement of affairs with form 4.19

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20/01/2016

Appointment of a voluntary liquidator

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20/01/2016

Resolutions

View PDF (1 pages)

30/11/2015

Termination of appointment of Daniel John Keene as a director on 2015-04-06

View PDF (1 pages)

30/11/2015

Termination of appointment of Lesley Joan Ross as a director on 2015-06-30

View PDF (1 pages)

30/11/2015

Termination of appointment of Colin Bernard William Keene as a secretary on 2015-11-16

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (8 pages)

01/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

28/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

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21/01/2014

Director's details changed for Lesley Joan Keene on 2014-01-17

View PDF (2 pages)

08/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

20/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (8 pages)

28/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

22/04/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (8 pages)

01/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

26/04/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (8 pages)

01/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

03/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (7 pages)

30/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

09/02/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

26/01/2009

Director's change of particulars / lesley keene / 19/06/2008

View PDF (1 pages)

26/01/2009

Director's change of particulars / ben squire / 23/11/2008

View PDF (1 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

16/06/2008

Registered office changed on 17/06/2008 from caesars restaurant 25 church street leatherhead surrey KT22 8DN

View PDF (1 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 4

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11/02/2008

Ad 05/02/08--------- £ si [email protected] £ ic 210/210

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04/02/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Ad 02/01/08--------- £ si [email protected]=10 £ ic 200/210

View PDF (2 pages)

15/01/2008

Resolutions

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15/01/2008

Resolutions

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15/01/2008

Resolutions

View PDF (11 pages)

05/11/2007

Amended accounts made up to 2007-03-31

View PDF (15 pages)

22/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

14/03/2007

Certificate of change of name

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19/02/2007

Return made up to 29/01/07; full list of members

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14/02/2007

New director appointed

View PDF (1 pages)

21/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

26/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

06/06/2006

Resolutions

View PDF (1 pages)

29/05/2006

Return made up to 29/01/06; full list of members

View PDF (4 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

S-div 31/08/05

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20/04/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 29/01/05; full list of members

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13/02/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

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10/10/2005

Director resigned

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10/10/2005

Secretary resigned;director resigned

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13/09/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

New director appointed

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13/09/2005

New director appointed

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13/09/2005

Registered office changed on 14/09/05 from: 105 st peters street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

23/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

27/01/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

09/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

07/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

10/03/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

13/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

01/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (10 pages)

10/05/2001

Return made up to 29/01/01; full list of members

View PDF (8 pages)

05/04/2000

Return made up to 29/01/00; full list of members

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26/03/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

16/03/1999

Full accounts made up to 1998-08-31

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31/01/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

20/04/1998

Return made up to 29/01/98; full list of members

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19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

Ad 31/08/97--------- £ si 100@1=100 £ ic 100/200

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19/03/1998

£ nc 1000/101000 31/08/97

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22/02/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

04/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

30/04/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

16/02/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

21/06/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

21/06/1995

Return made up to 29/01/95; full list of members

View PDF (6 pages)

02/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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28/04/1994

Particulars of mortgage/charge

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18/04/1994

Full accounts made up to 1993-08-31

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08/02/1994

Return made up to 29/01/94; full list of members

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11/02/1993

Full accounts made up to 1992-08-31

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11/02/1993

Return made up to 29/01/93; no change of members

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22/01/1992

Full accounts made up to 1991-08-31

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22/01/1992

Return made up to 29/01/92; change of members

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28/06/1991

Full accounts made up to 1990-08-31

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17/02/1991

Return made up to 29/01/91; full list of members

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25/02/1990

Full accounts made up to 1989-08-31

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25/02/1990

Return made up to 29/01/90; full list of members

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10/10/1989

Resolutions

View PDF (12 pages)

09/10/1989

New director appointed

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25/04/1989

Full accounts made up to 1988-08-31

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25/04/1989

Return made up to 24/03/89; full list of members

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28/04/1988

Full accounts made up to 1987-08-31

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28/04/1988

Return made up to 05/04/88; full list of members

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09/02/1988

Full accounts made up to 1986-08-31

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09/02/1988

Return made up to 19/08/87; full list of members

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01/08/1986

Full accounts made up to 1985-08-31

View PDF (10 pages)

01/08/1986

Return made up to 04/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAESARS RESTAURANT LIMITED

CAESARS RESTAURANT LIMITED is an(a) Dissolved company incorporated on 17/04/1983 with the registered office located at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAESARS RESTAURANT LIMITED?

CAESARS RESTAURANT LIMITED is currently Dissolved. It was registered on 17/04/1983 and dissolved on 15/08/2017.

Where is CAESARS RESTAURANT LIMITED located?

CAESARS RESTAURANT LIMITED is registered at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP.

What does CAESARS RESTAURANT LIMITED do?

CAESARS RESTAURANT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CAESARS RESTAURANT LIMITED?

The latest filing was on 15/08/2017: Final Gazette dissolved following liquidation.