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CLUB 826 LTD

Company number 12152555

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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)
20 Sep 2023 LIQ02 Statement of affairs
09 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31
09 Sep 2023 AD01 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 9 September 2023
09 May 2023 AA Micro company accounts made up to 31 August 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 1.03093
08 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2022 SH02 Sub-division of shares on 4 January 2022
13 Jan 2022 SH02 Sub-division of shares on 4 January 2022
13 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/01/2022
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Nov 2020 AD01 Registered office address changed from 32 Byron Hill Road Harrow-on-the-Hill Middlesex HA2 0HY United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 22 November 2020
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
20 Nov 2019 MR01 Registration of charge 121525550001, created on 19 November 2019
28 Aug 2019 AD01 Registered office address changed from 32 the Old Church Byron Hill Road Harrow-on-the-Hill Middlesex HA2 0HY United Kingdom to 32 Byron Hill Road Harrow-on-the-Hill Middlesex HA2 0HY on 28 August 2019
12 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted