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THE SPORTING CLUB (UK) LTD

Company number 04687204

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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)
01 May 2010 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
01 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2009 4.20 Statement of affairs with form 4.19
24 Aug 2009 600 Appointment of a voluntary liquidator
24 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-20
12 Aug 2009 288b Appointment Terminated Director martin hall
07 Aug 2009 287 Registered office changed on 07/08/2009 from 40 southernhay east exeter EX1 1PE
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2009 288b Appointment Terminated Director jason leonard
30 Jul 2009 288b Appointment Terminated Director peter drewett
30 Jul 2009 288b Appointment Terminated Director ian maclean
30 Jul 2009 288b Appointment Terminated Director gareth chilcott
02 Apr 2009 363a Return made up to 05/03/09; full list of members
10 Dec 2008 288b Appointment Terminated Director david knott
20 Oct 2008 288a Director appointed martin hall
10 Sep 2008 288a Director appointed gareth james chilcott
10 Sep 2008 288a Director appointed peter roy drewett
10 Sep 2008 288a Director appointed ian charles maclean
10 Sep 2008 288a Director appointed david knott
10 Sep 2008 288a Director appointed jason leonard
10 Sep 2008 88(2) Ad 04/09/08 gbp si 180@1=180 gbp ic 220/400
10 Sep 2008 88(2) Ad 04/09/08 gbp si 120@1=120 gbp ic 100/220
10 Sep 2008 123 Nc inc already adjusted 19/08/08
10 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights