THE CLUBHOUSE LONDON LIMITED

Company number 07804293

Date	Type	Description	View / Download
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2021	AM23	Notice of move from Administration to Dissolution	(16 pages)
10 Mar 2021	AM10	Administrator's progress report	(15 pages)
23 Sep 2020	AM10	Administrator's progress report	(15 pages)
07 Aug 2020	AM19	Notice of extension of period of Administration	(3 pages)
06 Mar 2020	AM10	Administrator's progress report	(19 pages)
23 Oct 2019	AM06	Notice of deemed approval of proposals	(3 pages)
14 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 078042930002	(5 pages)
11 Oct 2019	TM01	Termination of appointment of Adam Harry Blaskey as a director on 13 August 2019	(1 page)
07 Oct 2019	AM03	Statement of administrator's proposal	(45 pages)
02 Oct 2019	AM02	Statement of affairs with form AM02SOA	(14 pages)
27 Aug 2019	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 27 August 2019	(2 pages)
22 Aug 2019	AM01	Appointment of an administrator	(4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 138.7746	(4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 127.6356	(4 pages)
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
27 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Warrant instrument 08/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 May 2017	MR01	Registration of charge 078042930002, created on 10 May 2017	(26 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
22 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2016 GBP 126.895	(9 pages)
17 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(8 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The each issued and unissued ordinary share of 1 pence in the capital of the company be sub-divided into 50 ordinary shares of 0.02 pence each having the rights and restrictions. 27/04/2016	(23 pages)

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