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VANDERBILT RACQUET CLUB LIMITED(THE)

Company number 01217378

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 1,318,730
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
26 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 1,318,730.0
14 Jul 2010 AP01 Appointment of Ms Jennifer Grace Draper as a director
14 Jul 2010 TM01 Termination of appointment of David Collins as a director
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 1,318,730
08 Jul 2010 MA Memorandum and Articles of Association
08 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 6304A issue 13186200 @0.10 29/06/2010
11 Jun 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 18 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010
28 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
21 Dec 2009 CH01 Director's details changed for Mr David John Collins on 3 December 2009
19 Feb 2009 AA Accounts made up to 31 December 2008