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CLUB EARTH LIMITED

Company number SC244934

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2016 DS01 Application to strike the company off the register
13 May 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 300,000
13 May 2015 CH01 Director's details changed for Mr. Gerrard John O'farrell on 1 February 2015
13 May 2015 CH03 Secretary's details changed for Matilda O'farrell on 1 February 2015
13 May 2015 CH01 Director's details changed for Mr Derek Joseph O'farrell on 1 February 2015
13 May 2015 AD01 Registered office address changed from C/O Club Earth Ltd. Unit 1 Block 7, Muirhead Park Mitchelston Industrial Estate Kirkcaldy Fife KY1 3PB to 20/3 Bruntsfield Avenue Edinburgh EH10 4EW on 13 May 2015
04 Jul 2014 SH20 Statement by directors
04 Jul 2014 CAP-SS Solvency statement dated 01/07/14
04 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2014 SH19 Statement of capital on 4 July 2014
  • GBP 300,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
30 Oct 2013 TM01 Termination of appointment of Kieran Fagan as a director
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from Sybrig House Ridge Way Dalgety Bay Fife KY11 9NJ on 2 June 2011
02 Jun 2011 CH01 Director's details changed for Mr Derek Joseph O'farrell on 5 January 2011
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010