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CLUBCAST LIMITED

Company number 04029328

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2012 DS01 Application to strike the company off the register
26 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 30 November 2011
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 2
01 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
20 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
09 Jul 2009 363a Return made up to 07/07/09; full list of members
30 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
01 Sep 2008 AA Total exemption full accounts made up to 31 July 2007
21 Jul 2008 363a Return made up to 07/07/08; full list of members
18 Jul 2008 288c Director's Change of Particulars / joan le blond / 18/07/2008 / HouseName/Number was: , now: 2; Street was: 13 bonaly house, now: stonedene park; Area was: neb lane, now: ; Post Town was: old oxted, now: wetherby; Region was: surrey, now: yorkshire; Post Code was: RH8 9JZ, now: LS22 7FZ
18 Jul 2008 288c Director's Change of Particulars / albert le blond / 18/07/2008 / HouseName/Number was: , now: 25; Street was: 13 bonaly house, now: stonedene park; Area was: neb lane, now: ; Post Town was: old oxted, now: wetherby; Region was: surrey, now: yorkshire; Post Code was: RH8 9JZ, now: LS22 7FZ
13 Sep 2007 AA Total exemption full accounts made up to 31 July 2006
16 Jul 2007 363a Return made up to 07/07/07; full list of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ
01 Jun 2007 353 Location of register of members
10 Jan 2007 88(3) Particulars of contract relating to shares
10 Jan 2007 88(2)R Ad 04/01/07--------- £ si 4@1=4 £ ic 2/6
10 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2006 363a Return made up to 07/07/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 31 July 2005