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THE 25 CLUB LIMITED

Company number 06328240

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
11 Apr 2011 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 11 April 2011
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 3
04 Aug 2010 CH01 Director's details changed for Mr Laurence Howard Davis on 1 July 2010
04 Aug 2010 CH01 Director's details changed for Roger Samuel Moss on 1 July 2010
04 Aug 2010 CH03 Secretary's details changed for Mr Daniel Francis Stephenson on 1 July 2010
04 Aug 2010 CH01 Director's details changed for John Christopher Baker on 1 July 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2009 363a Return made up to 30/07/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Aug 2008 363a Return made up to 30/07/08; full list of members
01 Aug 2008 288b Appointment Terminated Secretary aston house nominees LIMITED
30 Jan 2008 288a New secretary appointed
30 Jul 2007 NEWINC Incorporation