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NO. 1 CIGAR CLUB LIMITED

Company number 03299018

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2020 DS01 Application to strike the company off the register
09 Nov 2020 TM01 Termination of appointment of Yet King Loy as a director on 18 February 2020
09 Nov 2020 AP01 Appointment of Mr David Michael Westerby as a director on 18 February 2020
08 Jun 2020 AA Micro company accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
11 Feb 2019 AA Micro company accounts made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
15 Sep 2018 TM01 Termination of appointment of Nyen Faat Wong as a director on 29 August 2018
15 Sep 2018 TM01 Termination of appointment of Kwan Cheong Ng as a director on 29 August 2018
15 Sep 2018 AP01 Appointment of Mr Khurram Mohmand as a director on 28 August 2018
15 Sep 2018 AP01 Appointment of Mr Yet King Loy as a director on 28 August 2018
15 Sep 2018 AP01 Appointment of Mr Andrew Khoo as a director on 28 August 2018
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
01 Nov 2017 AD01 Registered office address changed from The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on 1 November 2017
06 Apr 2017 AA Micro company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
22 Aug 2016 AP01 Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
22 Aug 2016 TM01 Termination of appointment of Andrew Clayton as a director on 3 August 2016
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 475,017
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
17 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014