J. CHOO GROUP HOLDING LIMITED

Company number 05991660

Date	Type	Description	View / Download
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	(4 pages)
08 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	(4 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	LIQ MISC OC	Court order insolvency:- court order re. Replacement of liquidator	(24 pages)
19 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Oct 2012	AD01	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012	(2 pages)
02 Oct 2012	4.70	Declaration of solvency	(3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jan 2012	CH01	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011	(2 pages)
02 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 64,603,881.4	(7 pages)
31 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(4 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/08/2011	(28 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
14 Jul 2011	TM01	Termination of appointment of Filippo Cardini as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Karim Saddi as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Jonathan Stuart Sinclair as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Hannah Merritt as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Raniero Addorisio De Feo as a director	(3 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)