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THE ARGYLL CLUB UK MIDCO LTD

Company number 08783305

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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)
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
02 Mar 2022 AD02 Register inspection address has been changed to 33 st James's Square London SW1Y 4JS
11 Jan 2022 LIQ01 Declaration of solvency
11 Jan 2022 AD01 Registered office address changed from 33 st James's Square London SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on 11 January 2022
05 Jan 2022 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS to 33 st James's Square London SW1Y 4JS on 5 January 2022
05 Jan 2022 600 Appointment of a voluntary liquidator
04 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-20
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
22 Feb 2021 TM01 Termination of appointment of Nicholas John Pike as a director on 19 February 2021
22 Feb 2021 AP01 Appointment of Mr John Charles Drover as a director on 19 February 2021
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 AP01 Appointment of Mr Nicholas John Pike as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of William Robert Starn as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Barry Rees as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Jean-Michel Orieux as a director on 11 December 2020
03 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
27 Oct 2020 TM01 Termination of appointment of Conal O'hara as a director on 15 October 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 8,700.01
21 Feb 2020 CH01 Director's details changed for Mr Jean-Michel Orieuw on 3 February 2020
17 Feb 2020 AP01 Appointment of Mr Jean-Michel Orieuw as a director on 3 February 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
21 Oct 2019 AP01 Appointment of Mr Satheeshan Sabendran as a director on 19 October 2018