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THE CLUBHOUSE LONDON LIMITED

Company number 07804293

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2021 AM23 Notice of move from Administration to Dissolution
10 Mar 2021 AM10 Administrator's progress report
23 Sep 2020 AM10 Administrator's progress report
07 Aug 2020 AM19 Notice of extension of period of Administration
06 Mar 2020 AM10 Administrator's progress report
23 Oct 2019 AM06 Notice of deemed approval of proposals
14 Oct 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 078042930002
11 Oct 2019 TM01 Termination of appointment of Adam Harry Blaskey as a director on 13 August 2019
07 Oct 2019 AM03 Statement of administrator's proposal
02 Oct 2019 AM02 Statement of affairs with form AM02SOA
27 Aug 2019 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 27 August 2019
22 Aug 2019 AM01 Appointment of an administrator
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 138.7746
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 127.6356
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
05 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Warrant instrument 08/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 MR01 Registration of charge 078042930002, created on 10 May 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2016
  • GBP 126.895
17 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The each issued and unissued ordinary share of 1 pence in the capital of the company be sub-divided into 50 ordinary shares of 0.02 pence each having the rights and restrictions. 27/04/2016