- Company Overview for THE POLO CLUB LIMITED (06367581)
- Filing history for THE POLO CLUB LIMITED (06367581)
- People for THE POLO CLUB LIMITED (06367581)
- Insolvency for THE POLO CLUB LIMITED (06367581)
- More for THE POLO CLUB LIMITED (06367581)
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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02 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 19 August 2016 | |
02 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Feb 2016 | AD01 | Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas Moore Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 10 February 2016 | |
20 Jan 2016 | AD01 | Registered office address changed from Psb Accountants Jubilee House Townsend Lane London NW9 8TZ to Quadrant House 4 Thomas Moore Square London E1W 1YW on 20 January 2016 | |
14 Jan 2016 | 4.20 | Statement of affairs with form 4.19 | |
14 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
14 Jan 2016 | RESOLUTIONS |
Resolutions
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10 Nov 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
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18 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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04 Sep 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
14 Nov 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
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26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
28 Mar 2013 | AD01 | Registered office address changed from C/O Sachin Khanna 104a Park Street London W1K 6NG United Kingdom on 28 March 2013 | |
28 Mar 2013 | AP01 | Appointment of Mr Khalid Virani as a director | |
28 Mar 2013 | TM01 | Termination of appointment of Sachin Khanna as a director | |
23 Nov 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
23 Nov 2012 | AD01 | Registered office address changed from 47 Belgrave Square London SW1X 8QR on 23 November 2012 | |
18 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 May 2012 | AAMD | Amended accounts made up to 30 September 2010 | |
22 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
20 Sep 2011 | AP01 | Appointment of Mr. Sachin Khanna as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Alim Shamji as a director | |
14 Sep 2011 | TM02 | Termination of appointment of Alim Shamji as a secretary |