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CLUB COMPANY HOLDINGS LIMITED

Company number 05850362

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
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
  • GBP 366,000.01
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
  • GBP 366,000.01
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