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CLUB TRADING LTD

Company number 09284622

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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)
08 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2018 TM01 Termination of appointment of Mark William Wilson as a director on 16 March 2018
12 Feb 2018 AD01 Registered office address changed from Unit 2, 28-32 Gabriels Hill Maidstone Kent ME15 6JG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 February 2018
08 Feb 2018 600 Appointment of a voluntary liquidator
08 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-30
08 Feb 2018 LIQ02 Statement of affairs
02 Jan 2018 TM01 Termination of appointment of Robert Wilson as a director on 1 January 2018
02 Jan 2018 AP01 Appointment of Mr Mark William Wilson as a director on 1 January 2018
16 Nov 2017 CH03 Secretary's details changed
15 Nov 2017 TM02 Termination of appointment of Mark Wilson as a secretary on 15 November 2015
15 Nov 2017 TM01 Termination of appointment of Mark William Wilson as a director on 15 October 2017
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
05 Oct 2015 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Unit 2, 28-32 Gabriels Hill Maidstone Kent ME15 6JG on 5 October 2015
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 December 2014
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 2