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CLUB DIRECT (UK) LIMITED
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CLUB DIRECT (UK) LIMITED: Filings

    • Overview

    Company NameCLUB DIRECT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04573579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLUB DIRECT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Aug 06, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Paul Escott as a director on Jul 02, 2018

    		1 pagesTM01

    Termination of appointment of Gregory James Lawson as a director on Jul 02, 2018

    		1 pagesTM01

    Appointment of Mr Mark Richard Hampton as a director on Jul 02, 2018

    		2 pagesAP01

    Satisfaction of charge 045735790002 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Apr 30, 2017

    		17 pagesAA

    legacy

    		77 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 25, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr David Evans on Nov 16, 2017

    		2 pagesCH01

    Director's details changed for Mr Paul Escott on Jun 23, 2016

    		2 pagesCH01

    Full accounts made up to Apr 30, 2016

    		19 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2015

    		15 pagesAA

    All of the property or undertaking has been released from charge 045735790002

    		5 pagesMR05

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 725,000
    		SH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0