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SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED

Company number 00070963

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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)
24 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 27 June 2009
12 Jan 2009 4.68 Liquidators' statement of receipts and payments to 27 December 2008
19 Jun 2008 288b Appointment Terminated Director stephen dyer
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Vol wind up liquidation 28/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sell business & dividen 21/12/07
09 Jan 2008 287 Registered office changed on 09/01/08 from: one portland place london W1B 1PN
09 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Jan 2008 4.70 Declaration of solvency
09 Jan 2008 600 Appointment of a voluntary liquidator
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2007 363s Return made up to 14/07/07; change of members
05 Mar 2007 288c Director's particulars changed
01 Feb 2007 395 Particulars of mortgage/charge
12 Dec 2006 169 £ ic 34130/33902 17/11/06 £ sr 456@.5=228
08 Dec 2006 88(2)R Ad 12/10/06--------- £ si 1260@.5=630 £ ic 33500/34130
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares £100 adopt accts 31/12/05
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 288b Secretary resigned
02 Nov 2006 123 Nc inc already adjusted 12/10/06
01 Nov 2006 288a New secretary appointed
26 Oct 2006 88(2)R Ad 12/10/06--------- £ si 60201@.5=30100 £ ic 3400/33500