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CLUBWISE WORLDWIDE LIMITED

Company number 07520447

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
04 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
26 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Mar 2012 AD01 Registered office address changed from Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD United Kingdom on 20 March 2012
12 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Marc Antony Osmond on 7 February 2012
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 2
16 Mar 2011 AP01 Appointment of Mr Marc Antony Osmond as a director
16 Mar 2011 AP01 Appointment of Mr Julian Stewart Matthews as a director
15 Feb 2011 CERTNM Company name changed clubwise solutions international LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
09 Feb 2011 TM01 Termination of appointment of Ela Shah as a director
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted