THE ARGYLL CLUB (HOLDCO 1) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 04/02/254 February 2025 | Liquidators' statement of receipts and payments to 2024-12-19 |
| 09/02/249 February 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-19 |
| 11/01/2211 January 2022 | Declaration of solvency |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Appointment of a voluntary liquidator |
| 05/01/225 January 2022 | Registered office address changed from 33 st. James's Square London SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on 2022-01-05 |
| 05/01/225 January 2022 | Resolutions |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / EXECUTIVE OFFICES GROUP HOLDINGS LTD / 05/09/2019 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR JEAN-MICHEL ORIEUX |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR SATHEESHAN SABENDRAN |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR BARRY REES |
| 05/09/195 September 2019 | COMPANY NAME CHANGED EOG LTD CERTIFICATE ISSUED ON 05/09/19 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047594370008 |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MR WILLIAM STARN |
| 13/11/1813 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYDER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR WILLIAM STARN |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CONAL O'HARA |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047594370009 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JUEANE THIESSEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOW |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | ALTER ARTICLES 25/07/2017 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047594370007 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047594370008 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS MELISSA RITA REEVES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUEANE THIESSEN / 13/01/2015 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | SAIL ADDRESS CHANGED FROM: C/O ALASTAIR CAMERON 33 ST JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND |
| 19/06/1519 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY WONG THOMAS / 01/06/2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW |
| 19/01/1519 January 2015 | SECRETARY APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | COMPANY NAME CHANGED LONDON EXECUTIVE OFFICES LTD. CERTIFICATE ISSUED ON 18/06/14 |
| 18/06/1418 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1428 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MS ANNE EE PENG SIEW |
| 28/05/1428 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD SHAW |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY SMITH |
| 11/03/1411 March 2014 | COMPANY NAME CHANGED EOG LTD CERTIFICATE ISSUED ON 11/03/14 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 02/01/142 January 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | SECTION 519 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047594370007 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MS JOEY WONG THOMAS |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR CARL JOHAN ERIKSSON |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | SAIL ADDRESS CHANGED FROM: C/O ALASTIAR CAMERON 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM |
| 03/06/133 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MRS EMILY LAURA SMITH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 20/09/2012 |
| 11/09/1211 September 2012 | COMPANY NAME CHANGED EXECUTIVE OFFICES GROUP LTD CERTIFICATE ISSUED ON 11/09/12 |
| 11/09/1211 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1224 August 2012 | SAIL ADDRESS CHANGED FROM: 8 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED JOHN CHARLES DROVER |
| 06/02/126 February 2012 | DIRECTOR APPOINTED PETER CLARKE HARNED |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR TIMOTHY STACEY GILES |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER |
| 07/12/117 December 2011 | SECRETARY APPOINTED ALASTAIR CAMERON |
| 07/12/117 December 2011 | DIRECTOR APPOINTED ALASTAIR CAMERON |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | NC INC ALREADY ADJUSTED 24/12/2010 |
| 25/03/1125 March 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 479223 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DOCUMENT 14/07/2010 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/06/1023 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/01/2010 |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/01/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | COMPANY NAME CHANGED HQ BUSINESS CENTRES HOLDINGS LIM ITED CERTIFICATE ISSUED ON 03/05/05 |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | ARTICLES OF ASSOCIATION |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NC INC ALREADY ADJUSTED 17/03/04 |
| 06/04/046 April 2004 | £ NC 100/479222 17/03 |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED SREP BUSINESS CENTRES HOLDINGS L IMITED CERTIFICATE ISSUED ON 10/09/03 |
| 13/08/0313 August 2003 | S366A DISP HOLDING AGM 24/07/03 |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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