Companies House does not verify the accuracy of the information filed

Advanced company search

CLUB DIRECT (UK) LIMITED

Company number 04573579

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	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 - 7 pages (7 pages)
06 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22 - link opens in a new window - 1 page (1 page)
06 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2018	SH19	Statement of capital on 6 August 2018 GBP 1	View PDF Statement of capital on 6 August 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CAP-SS	Solvency Statement dated 24/07/18	View PDF Solvency Statement dated 24/07/18 - link opens in a new window - 1 page (1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	TM01	Termination of appointment of Paul Escott as a director on 2 July 2018	View PDF Termination of appointment of Paul Escott as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM01	Termination of appointment of Gregory James Lawson as a director on 2 July 2018	View PDF Termination of appointment of Gregory James Lawson as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AP01	Appointment of Mr Mark Richard Hampton as a director on 2 July 2018	View PDF Appointment of Mr Mark Richard Hampton as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	MR04	Satisfaction of charge 045735790002 in full	View PDF Satisfaction of charge 045735790002 in full - link opens in a new window - 1 page (1 page)
01 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	View PDF Audit exemption subsidiary accounts made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
01 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/17 - link opens in a new window - 77 pages (77 pages)
01 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/17 - link opens in a new window - 1 page (1 page)
01 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/17 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	CH01	Director's details changed for Mr David Evans on 16 November 2017	View PDF Director's details changed for Mr David Evans on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Paul Escott on 23 June 2016	View PDF Director's details changed for Mr Paul Escott on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 19 pages (19 pages)
04 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
14 Nov 2015	MR05	All of the property or undertaking has been released from charge 045735790002	View PDF All of the property or undertaking has been released from charge 045735790002 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 725,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 725,000 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?