Clubcity Ltd was founded on 26 November 1996 and are based in Milton Keynes, it's status in the Companies House registry is set to "Liquidation".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLS, Michelle Lisa | 02 December 1996 | 26 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHELBOURNE, Ruth Elizabeth | 14 March 2010 | - | 1 |
HARLEY, Sylvia | 01 June 2001 | 01 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 May 2019 | |
AD01 - Change of registered office address | 04 June 2018 | |
RESOLUTIONS - N/A | 30 May 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 May 2018 | |
LIQ02 - N/A | 30 May 2018 | |
MR04 - N/A | 27 April 2018 | |
DISS16(SOAS) - N/A | 14 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
MR04 - N/A | 09 February 2018 | |
CH03 - Change of particulars for secretary | 28 June 2017 | |
PSC04 - N/A | 28 June 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 11 January 2017 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 16 January 2015 | |
SH01 - Return of Allotment of shares | 27 November 2014 | |
SH01 - Return of Allotment of shares | 27 November 2014 | |
RESOLUTIONS - N/A | 25 November 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 28 December 2013 | |
MR01 - N/A | 21 November 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AP03 - Appointment of secretary | 20 May 2010 | |
TM02 - Termination of appointment of secretary | 16 May 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AD01 - Change of registered office address | 25 January 2010 | |
CH01 - Change of particulars for director | 23 January 2010 | |
CH03 - Change of particulars for secretary | 23 January 2010 | |
AA - Annual Accounts | 10 December 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 21 January 2009 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 06 September 2007 | |
AA - Annual Accounts | 18 January 2007 | |
225 - Change of Accounting Reference Date | 18 January 2007 | |
363s - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 03 July 2006 | |
AAMD - Amended Accounts | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
287 - Change in situation or address of Registered Office | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 10 January 2006 | |
287 - Change in situation or address of Registered Office | 29 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 11 July 2002 | |
363s - Annual Return | 08 January 2002 | |
395 - Particulars of a mortgage or charge | 03 July 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
AA - Annual Accounts | 01 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 11 April 2001 | |
287 - Change in situation or address of Registered Office | 03 April 2001 | |
363s - Annual Return | 14 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 28 January 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 04 September 1998 | |
363s - Annual Return | 20 February 1998 | |
363s - Annual Return | 22 December 1997 | |
287 - Change in situation or address of Registered Office | 13 January 1997 | |
225 - Change of Accounting Reference Date | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
287 - Change in situation or address of Registered Office | 12 December 1996 | |
NEWINC - New incorporation documents | 26 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
Debenture | 20 June 2001 | Fully Satisfied |
N/A |