CLUB 21 DISTRIBUTION (UK) LIMITED

Company number 02817045

Date	Type	Description	View / Download
28 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Sep 2017	AD01	Registered office address changed from 4th Floor, 239 Kensington High Street London W8 6SA to 24 Conduit Place London W2 1EP on 7 September 2017	(2 pages)
05 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11	(1 page)
04 Aug 2017	TM01	Termination of appointment of Victor Kumar Sodhy as a director on 4 August 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
22 Nov 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
17 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 500,000	(6 pages)
10 Dec 2015	CH01	Director's details changed for Victor Kumar Sodhy on 3 October 2013	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 500,000	(6 pages)
15 Dec 2014	AD01	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Jun 2014	AP01	Appointment of Mr Andrew Christopher Roberts as a director	(3 pages)
04 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 500,000	(7 pages)
04 Jun 2014	TM02	Termination of appointment of Sook Chin Cheah as a secretary	(1 page)
06 Dec 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Jun 2013	AR01	Annual return made up to 6 May 2013	(15 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 May 2012	AR01	Annual return made up to 6 May 2012	(15 pages)