- Company Overview for THE CURRENCY CLUB LIMITED (06798948)
- Filing history for THE CURRENCY CLUB LIMITED (06798948)
- People for THE CURRENCY CLUB LIMITED (06798948)
- More for THE CURRENCY CLUB LIMITED (06798948)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 09 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 30 Mar 2023 | PSC04 | Change of details for Mr Vinodrai Gopalji Thakkar as a person with significant control on 30 March 2023 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 12 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 08 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 12 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
| 15 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
| 17 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
| 02 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 02 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 06 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
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| 19 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 31 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
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| 08 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 25 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
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| 21 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |