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KLUB GROUP LIMITED

Company number 04571433

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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)
02 Aug 2024 AD01 Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2 August 2024
06 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 5 January 2024
16 Feb 2024 LIQ10 Removal of liquidator by court order
16 Feb 2024 600 Appointment of a voluntary liquidator
07 Oct 2023 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023
03 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
13 Feb 2023 TM01 Termination of appointment of Ian Evan Lewis as a director on 5 July 2022
10 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06
17 Jan 2022 600 Appointment of a voluntary liquidator
17 Jan 2022 LIQ02 Statement of affairs
13 Jan 2022 AD01 Registered office address changed from 12 Bury Street Stowmarket Suffolk IP14 1HA to High Holborn House 52-54 High Holborn London WC1V 6RL on 13 January 2022
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 23 October 2019
01 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
27 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
04 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 25/03/2021 shareholders information.
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Mar 2019 AAMD Amended total exemption full accounts made up to 30 September 2017
22 Feb 2019 CH01 Director's details changed for John Benjamin Welch Sinclair on 21 February 2019
19 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
26 Jul 2018 AAMD Amended total exemption small company accounts made up to 30 September 2016
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017