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ELECTRA CLUB 1996 SYNDICATIONS LIMITED

Company number 03239755

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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)
07 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2018 AD03 Register(s) moved to registered inspection location Patermoster House 65 st Paul's Churchyard London EC4M 8AB
12 Apr 2018 AD02 Register inspection address has been changed to Patermoster House 65 st Paul's Churchyard London EC4M 8AB
12 Apr 2018 AD01 Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018
06 Apr 2018 600 Appointment of a voluntary liquidator
06 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-14
06 Apr 2018 LIQ01 Declaration of solvency
23 Jan 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 PSC07 Cessation of Stephen Daryl Ozin as a person with significant control on 2 October 2017
02 Oct 2017 PSC07 Cessation of Declan Doyle as a person with significant control on 2 October 2017
02 Oct 2017 PSC02 Notification of Electra Kingsway Holdings Limited as a person with significant control on 2 October 2017
02 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
12 May 2014 AP01 Appointment of Declan Doyle as a director
29 Apr 2014 TM01 Termination of appointment of Philip Dyke as a director
28 Apr 2014 TM02 Termination of appointment of Philip Dyke as a secretary
05 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
04 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012