THE ARGYLL CLUB GROUP HOLDINGS LTD

Company number 05114862

Date	Type	Description	View / Download
25 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 July 2023	(8 pages)
28 Jul 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS to Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 28 July 2022	(2 pages)
28 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-19	(1 page)
28 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
26 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 28 April 2022 with updates	(4 pages)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
07 Feb 2022	AA	Full accounts made up to 31 December 2019	(20 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(4 pages)
22 Feb 2021	TM01	Termination of appointment of Nicholas John Pike as a director on 19 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr John Charles Drover as a director on 19 February 2021	(2 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	(13 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Nicholas John Pike as a director on 11 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Jean-Michel Orieux as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Barry Rees as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of William Robert Starn as a director on 11 December 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Conal O'hara as a director on 15 October 2020	(1 page)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 8,706	(3 pages)
04 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(4 pages)
04 May 2020	PSC05	Change of details for Queensgate Investments I Uk Holdco 2 Ltd as a person with significant control on 5 September 2019	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020	(2 pages)