- Company Overview for CLUB COMPANY HOLDINGS LIMITED (05850362)
- Filing history for CLUB COMPANY HOLDINGS LIMITED (05850362)
- People for CLUB COMPANY HOLDINGS LIMITED (05850362)
- Charges for CLUB COMPANY HOLDINGS LIMITED (05850362)
- Insolvency for CLUB COMPANY HOLDINGS LIMITED (05850362)
- More for CLUB COMPANY HOLDINGS LIMITED (05850362)
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) |
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15 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Aug 2017 | MR04 | Satisfaction of charge 058503620006 in full | |
15 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 20 January 2017 | |
15 Feb 2016 | AD01 | Registered office address changed from Castle Royle Golf & Country Club Bath Road Knowle Hill Reading Berkshire Rg10 Pal to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds LS11 5QR on 15 February 2016 | |
10 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
10 Feb 2016 | RESOLUTIONS |
Resolutions
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10 Feb 2016 | 4.70 | Declaration of solvency | |
23 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
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06 May 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
04 Mar 2015 | TM01 | Termination of appointment of Paul Scott Stephens as a director on 28 January 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Thierry Delsol as a director on 28 January 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Paul Sellars as a director on 28 January 2015 | |
05 Feb 2015 | MR01 | Registration of charge 058503620006, created on 23 January 2015 | |
28 Jan 2015 | MR04 | Satisfaction of charge 5 in full | |
28 Jan 2015 | MR04 | Satisfaction of charge 4 in full | |
02 Dec 2014 | AP01 | Appointment of Denis Patrick Murphy as a director on 4 August 2014 | |
22 Sep 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
19 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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06 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
24 Apr 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
03 Jul 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
24 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders |