CLUB REBATE LIMITED

Company number 08606673

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(5 pages)
29 Jun 2015	AD01	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT England to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 29 June 2015	(1 page)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
16 Mar 2015	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 16 March 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(5 pages)
03 Nov 2014	AP01	Appointment of Mr Gareth Stephen Farrelly as a director on 3 November 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(4 pages)
02 Oct 2014	CH01	Director's details changed for Mr John Charles Evans on 2 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr John Philip Blackledge as a director on 2 October 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from Merryboys Farm House Cooling Common Cliffe Rochester Kent ME3 7TJ to 8-10 Grosvenor Gardens London SW1W 0DH on 2 October 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Mr John Charles Evens on 15 November 2013	(3 pages)
22 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(4 pages)
17 Nov 2013	AP01	Appointment of Mr John Charles Evens as a director	(2 pages)
16 Nov 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 16 November 2013	(1 page)
15 Nov 2013	TM01	Termination of appointment of Jacky Laird as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Paul Jason Kelly as a director	(2 pages)
15 Nov 2013	TM02	Termination of appointment of Jacqueline Laird as a secretary	(1 page)
11 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-11 GBP 1	(37 pages)