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NW1 CLUBS LIMITED

Company number 10723099

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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)
07 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 23 April 2020
14 May 2019 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 14 May 2019
13 May 2019 600 Appointment of a voluntary liquidator
13 May 2019 LIQ02 Statement of affairs
13 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-24
19 Mar 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Oct 2018 MR01 Registration of charge 107230990002, created on 17 October 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 PSC01 Notification of Roger Christopher Payne as a person with significant control on 12 April 2017
18 Sep 2018 PSC07 Cessation of Otis Emanuel Turner as a person with significant control on 12 April 2017
14 Aug 2018 TM01 Termination of appointment of Roger Christopher Payne as a director on 1 March 2018
14 Aug 2018 AP01 Appointment of Mr Justin Peter Stephen Wallace as a director on 1 March 2018
14 Jun 2018 MR01 Registration of charge 107230990001, created on 14 June 2018
02 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
17 Nov 2017 AP01 Appointment of Mr Roger Christopher Payne as a director on 17 November 2017
17 Nov 2017 TM01 Termination of appointment of Otis Emanuel Turner as a director on 17 November 2017
12 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-12
  • GBP 100