THE ARGYLL CLUB (HOLDCO 1) LTD

Company number 04759437

Date	Type	Description	View / Download
09 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 19 December 2023	(8 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	(8 pages)
09 Mar 2022	AD02	Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS	(2 pages)
11 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on 5 January 2022	(2 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
22 Feb 2021	TM01	Termination of appointment of Nicholas John Pike as a director on 19 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr John Charles Drover as a director on 19 February 2021	(2 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	(13 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Nicholas John Pike as a director on 11 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Jean-Michel Orieux as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of William Robert Starn as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Barry Rees as a director on 11 December 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Conal O'hara as a director on 15 October 2020	(1 page)
04 May 2020	PSC05	Change of details for Executive Offices Group Holdings Ltd as a person with significant control on 5 September 2019	(2 pages)
04 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(4 pages)
17 Feb 2020	AP01	Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Satheeshan Sabendran as a director on 19 October 2018	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Barry Rees as a director on 19 October 2018	(2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	(3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)