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CLUB 21 DISTRIBUTION (UK) LIMITED

Company number 02817045

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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)
28 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Sep 2017	AD01	Registered office address changed from 4th Floor, 239 Kensington High Street London W8 6SA to 24 Conduit Place London W2 1EP on 7 September 2017	View PDF Registered office address changed from 4th Floor, 239 Kensington High Street London W8 6SA to 24 Conduit Place London W2 1EP on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11 - link opens in a new window - 1 page (1 page)
04 Aug 2017	TM01	Termination of appointment of Victor Kumar Sodhy as a director on 4 August 2017	View PDF Termination of appointment of Victor Kumar Sodhy as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
17 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 500,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	CH01	Director's details changed for Victor Kumar Sodhy on 3 October 2013	View PDF Director's details changed for Victor Kumar Sodhy on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 500,000	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AD01	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014	View PDF Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	TM01	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014	View PDF Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Jun 2014	AP01	Appointment of Mr Andrew Christopher Roberts as a director	View PDF Appointment of Mr Andrew Christopher Roberts as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 500,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	TM02	Termination of appointment of Sook Chin Cheah as a secretary	View PDF Termination of appointment of Sook Chin Cheah as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
04 Jun 2013	AR01	Annual return made up to 6 May 2013	View PDF Annual return made up to 6 May 2013 - link opens in a new window - 15 pages (15 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 May 2012	AR01	Annual return made up to 6 May 2012	View PDF Annual return made up to 6 May 2012 - link opens in a new window - 15 pages (15 pages)

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