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CLUB 4 MILLIONAIRES LIMITED

Company number 05642784

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 23/09/2010
16 Nov 2010 DS01 Application to strike the company off the register
29 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 100
29 Dec 2009 CH01 Director's details changed for Mr Garth Mcleod on 1 October 2009
29 Dec 2009 CH03 Secretary's details changed for Ian Charles Bubb on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Roger Baker on 1 October 2009
29 Dec 2009 AR01 Annual return made up to 2 December 2008 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 02/12/07; full list of members
30 May 2008 288c Secretary's Change of Particulars / bubb rowe sherwin LIMITED / 06/04/2007 / Forename was: , now: ian; Middle Name/s was: , now: charles; Surname was: bubb rowe sherwin LIMITED, now: bubb; HouseName/Number was: , now: 36; Street was: 100 high street, now: stuart road; Post Town was: whitstable, now: gillingham; Region was: , now: kent; Post Code wa
19 Nov 2007 AA Accounts made up to 31 December 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: 5A oxenturn road wye kent TN25 5BH
25 Jan 2007 363(288) Director's particulars changed
25 Jan 2007 363(287) Registered office changed on 25/01/07
25 Jan 2007 363s Return made up to 02/12/06; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: 35 brompton road london SW3 1DE
02 Dec 2005 NEWINC Incorporation