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Company number 08140247

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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)
19 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Mar 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	View PDF Liquidators' statement of receipts and payments to 29 September 2017 - link opens in a new window - 10 pages (10 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AD01	Registered office address changed from 2.13 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GG to C/O Pem Salisbury House Station Road Cambridge CB1 2LA on 15 September 2016	View PDF Registered office address changed from 2.13 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GG to C/O Pem Salisbury House Station Road Cambridge CB1 2LA on 15 September 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Nov 2015	AP01	Appointment of Mr David Cleevley as a director on 2 November 2015	View PDF Appointment of Mr David Cleevley as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr Philip Albert Colligan as a director on 2 November 2015	View PDF Appointment of Mr Philip Albert Colligan as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	TM01	Termination of appointment of Christopher John Mairs as a director on 2 November 2015	View PDF Termination of appointment of Christopher John Mairs as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	TM01	Termination of appointment of Lance Gregory Howarth as a director on 2 November 2015	View PDF Termination of appointment of Lance Gregory Howarth as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 12 July 2015 no member list	View PDF Annual return made up to 12 July 2015 no member list - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 08/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 08/05/2015 - link opens in a new window - 28 pages (28 pages)
20 Jun 2015	CERTNM	Company name changed code club world LTD\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-05-08	View PDF Company name changed code club world LTD\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-05-08 - link opens in a new window - 6 pages (6 pages)
20 Jun 2015	MISC	NE01 filed	View PDF NE01 filed - link opens in a new window - 2 pages (2 pages)
20 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Clare Frances Sutcliffe as a director on 10 June 2015	View PDF Termination of appointment of Clare Frances Sutcliffe as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP01	Appointment of Mr Joe Scarboro as a director on 10 November 2014	View PDF Appointment of Mr Joe Scarboro as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)

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