Club 21 Distribution (Uk) Ltd

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SIMINT 21 (UK) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02817045
Record last updated Friday, August 25, 2017 12:57:28 AM UTC
Official Address 3 Como House f 15 Wrights Lane Queen's Gate
There are 39 companies registered at this street
Locality Queen's Gatelondon
Region Kensington And ChelseaLondon, England
Postal Code W85SL
Sector Wholesale of clothing and footwear

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CLUB 21 DISTRIBUTION (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-92024-100123

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CLUB 21 DISTRIBUTION (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001
Document TypeDoc. Type Publication datePub. date Download link
Notices Aug 25, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Aug 25, 2017 Notices to creditors Notices to creditors
Notices Aug 25, 2017 Appointment of liquidators Appointment of liquidators
Registry Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2014 Annual return Annual return
Registry Jun 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry Sep 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2013 Annual return Annual return
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Resignation of a woman Resignation of a woman
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry Nov 11, 2008 Annual return 2817... Annual return 2817...
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2008 Appointment of a woman Appointment of a woman
Registry Dec 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 17, 2007 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Registry Sep 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2005 Annual return Annual return
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Dec 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 26, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry May 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Annual return Annual return
Registry Apr 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Sep 25, 2000 Register of members Register of members
Registry Jun 21, 2000 Annual return Annual return
Registry Jan 24, 2000 Elective resolution Elective resolution
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry May 25, 1999 Annual return Annual return
Registry Feb 5, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 1998 Register of members Register of members
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return
Registry Dec 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry May 15, 1997 Annual return Annual return
Registry Apr 1, 1997 Reduction of issued capital Reduction of issued capital
Registry Nov 11, 1996 Change of accounting reference date Change of accounting reference date
Financials Sep 4, 1996 Annual accounts Annual accounts
Registry May 26, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 1996 Annual return Annual return
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1996 Director resigned, new director appointed 2817... Director resigned, new director appointed 2817...
Registry Mar 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 13, 1996 Director resigned, new director appointed 2817... Director resigned, new director appointed 2817...
Registry Feb 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 13, 1996 Director resigned, new director appointed 2817... Director resigned, new director appointed 2817...
Registry Feb 1, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 1996 Resignation of a woman Resignation of a woman
Registry Jan 17, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 1995 Memorandum of association Memorandum of association
Registry Dec 14, 1995 Company name change Company name change
Registry Dec 13, 1995 Change of name certificate Change of name certificate
Registry Dec 11, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Jun 23, 1995 Annual accounts Annual accounts
Registry May 11, 1995 Annual return Annual return
Registry May 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1995 Director resigned, new director appointed 2817... Director resigned, new director appointed 2817...
Registry Feb 1, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1994 Register of members Register of members
Registry Jul 4, 1994 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 1, 1994 Resignation of a woman Resignation of a woman
Registry Jul 1, 1994 Appointment of a man as Director and Vice Genreal Manager Appointment of a man as Director and Vice Genreal Manager
Registry Jun 28, 1994 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 1994 Register of members Register of members
Registry Jun 13, 1994 Director's particulars changed Director's particulars changed
Registry Jun 13, 1994 Annual return Annual return
Registry Mar 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 8, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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