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THE HOUSE OF CLUBS LIMITED

Company number 09225546

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 108	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 108 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 108	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 108 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AP01	Appointment of Tessa Giela Horovitz as a director on 1 May 2015	View PDF Appointment of Tessa Giela Horovitz as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 06/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 06/03/2015 - link opens in a new window - 25 pages (25 pages)
01 Jun 2015	SH02	Sub-division of shares on 6 May 2015	View PDF Sub-division of shares on 6 May 2015 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	TM01	Termination of appointment of Marc Voulters as a director on 28 November 2014	View PDF Termination of appointment of Marc Voulters as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AP01	Appointment of Joseph Thomas Caron-Dawe as a director on 28 November 2014	View PDF Appointment of Joseph Thomas Caron-Dawe as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1	View PDF Incorporation Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 20 pages (20 pages)

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