THE ESTABLISHMENT CLUB LTD filing history - Find and update company information

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THE ESTABLISHMENT CLUB LTD

Company number 08073391

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AD01	Registered office address changed from Nashes Farm House Catsfield Road Crowhurst TN33 9BU to 33 Amersham Road Chalfont St. Peter Gerrards Cross SL9 0PA on 5 April 2017	View PDF Registered office address changed from Nashes Farm House Catsfield Road Crowhurst TN33 9BU to 33 Amersham Road Chalfont St. Peter Gerrards Cross SL9 0PA on 5 April 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AP01	Appointment of Mr Michael Robert O'brien as a director on 1 March 2017	View PDF Appointment of Mr Michael Robert O'brien as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Brian Arthur Basham as a director on 8 March 2017	View PDF Termination of appointment of Brian Arthur Basham as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2016	CH04	Secretary's details changed for Clifford & Co Secretaries Limited on 1 January 2016	View PDF Secretary's details changed for Clifford & Co Secretaries Limited on 1 January 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AP04	Appointment of Clifford & Co Secretaries Limited as a secretary	View PDF Appointment of Clifford & Co Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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