THE ARGYLL CLUB GROUP HOLDINGS LTD - History of Changes


DateDescription
2023-08-25 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2023:LIQ. CASE NO.1
2022-08-07 delete address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS
2022-08-07 insert address GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2A 1AG
2022-08-07 update company_status Active => Liquidation
2022-08-07 update registered_address
2022-07-28 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS
2022-07-28 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-07-28 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-07-26 update statutory_documents DISS40 (DISS40(SOAD))
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-07-19 update statutory_documents FIRST GAZETTE
2022-03-07 update accounts_last_madeup_date 2018-12-31 => 2020-12-31
2022-03-07 update accounts_next_due_date 2020-12-31 => 2022-09-30
2022-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-02-22 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES DROVER
2021-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE
2020-12-31 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-31 update statutory_documents ADOPT ARTICLES 11/12/2020
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY REES
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ORIEUX
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATHEESHAN SABENDRAN
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN
2020-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONAL O'HARA
2020-08-13 update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 8706
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / QUEENSGATE INVESTMENTS I UK HOLDCO 2 LTD / 05/09/2019
2020-02-17 update statutory_documents DIRECTOR APPOINTED MR JEAN-MICHEL ORIEUX
2019-10-07 insert company_previous_name EXECUTIVE OFFICES GROUP HOLDINGS LTD
2019-10-07 update name EXECUTIVE OFFICES GROUP HOLDINGS LTD => THE ARGYLL CLUB GROUP HOLDINGS LTD
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-05 update statutory_documents COMPANY NAME CHANGED EXECUTIVE OFFICES GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 05/09/19
2019-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LEEK
2019-05-07 update num_mort_outstanding 2 => 1
2019-05-07 update num_mort_satisfied 6 => 7
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051148620007
2019-03-18 update statutory_documents SECRETARY APPOINTED MR WILLIAM STARN
2018-11-14 update statutory_documents DIRECTOR APPOINTED MR BARRY REES
2018-11-14 update statutory_documents DIRECTOR APPOINTED MR SATHEESHAN SABENDRAN
2018-11-13 update statutory_documents ADOPT ARTICLES 19/10/2018
2018-11-12 update statutory_documents DIRECTOR APPOINTED MR CONAL O'HARA
2018-11-12 update statutory_documents DIRECTOR APPOINTED MR WILLIAM STARN
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYDER
2018-11-07 update num_mort_charges 7 => 8
2018-11-07 update num_mort_outstanding 1 => 2
2018-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051148620008
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOW
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUEANE THIESSEN
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07 update num_mort_outstanding 2 => 1
2017-11-07 update num_mort_satisfied 5 => 6
2017-09-28 update statutory_documents ALTER ARTICLES 25/07/2017
2017-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051148620006
2017-09-07 update num_mort_charges 6 => 7
2017-09-07 update num_mort_outstanding 1 => 2
2017-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051148620007
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20 update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK
2017-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-24 update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER
2016-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05 update statutory_documents DIRECTOR APPOINTED MRS MELISSA RITA REEVES
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES
2016-05-12 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-05-12 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-04-28 update statutory_documents 28/04/16 FULL LIST
2016-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUEANE THIESSEN / 13/01/2015
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-07-07 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-07-01 update statutory_documents SAIL ADDRESS CHANGED FROM: JUEANE THIESSEN, 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND
2015-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY AI LIN WONG THOMAS / 01/06/2015
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW
2015-06-19 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O ALASTAIR CAMERON 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM
2015-06-19 update statutory_documents 28/04/15 FULL LIST
2015-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY WONG THOMAS / 01/06/2015
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW
2015-01-19 update statutory_documents SECRETARY APPOINTED JUEANE THIESSEN
2015-01-16 update statutory_documents DIRECTOR APPOINTED JUEANE THIESSEN
2015-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON
2015-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON
2014-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
2014-10-07 update account_category GROUP => FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-28 update statutory_documents 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
2014-05-28 update statutory_documents DIRECTOR APPOINTED MS ANNE EE PENG SIEW
2014-05-28 update statutory_documents 28/04/14 FULL LIST
2014-03-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD SHAW
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY SMITH
2014-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON
2014-01-07 update num_mort_outstanding 4 => 1
2014-01-07 update num_mort_satisfied 2 => 5
2014-01-02 update statutory_documents AUDITOR'S RESIGNATION
2013-12-24 update statutory_documents SECTION 519
2013-11-28 update statutory_documents DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW
2013-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER
2013-10-07 update num_mort_charges 5 => 6
2013-10-07 update num_mort_outstanding 3 => 4
2013-09-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051148620006
2013-08-29 update statutory_documents DIRECTOR APPOINTED MR CARL JOHAN ERIKSSON
2013-08-29 update statutory_documents DIRECTOR APPOINTED MS JOEY WONG THOMAS
2013-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARNED
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS
2013-08-01 update account_category FULL => GROUP
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-07-01 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-24 update num_mort_outstanding 5 => 3
2013-06-24 update num_mort_satisfied 0 => 2
2013-06-23 update num_mort_charges 4 => 5
2013-06-23 update num_mort_outstanding 4 => 5
2013-06-22 update num_mort_charges 3 => 4
2013-06-22 update num_mort_outstanding 3 => 4
2013-06-21 insert company_previous_name ARGYLL BUSINESS CENTRES HOLDINGS LTD
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update name ARGYLL BUSINESS CENTRES HOLDINGS LTD => EXECUTIVE OFFICES GROUP HOLDINGS LTD
2013-06-03 update statutory_documents 28/04/13 FULL LIST
2013-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-04 update statutory_documents DIRECTOR APPOINTED MRS EMILY LAURA SMITH
2012-10-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT
2012-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 20/09/2012
2012-08-24 update statutory_documents SAIL ADDRESS CHANGED FROM: 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM
2012-08-23 update statutory_documents SAIL ADDRESS CHANGED FROM: 8 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM
2012-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06 update statutory_documents COMPANY NAME CHANGED ARGYLL BUSINESS CENTRES HOLDINGS LTD CERTIFICATE ISSUED ON 06/07/12
2012-07-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-11 update statutory_documents 28/04/12 FULL LIST
2012-02-06 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STACEY GILES
2012-02-02 update statutory_documents DIRECTOR APPOINTED JOHN CHARLES DROVER
2012-02-02 update statutory_documents DIRECTOR APPOINTED PETER CLARKE HARNED
2012-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON
2011-12-06 update statutory_documents DIRECTOR APPOINTED ALASTAIR CAMERON
2011-12-06 update statutory_documents SECRETARY APPOINTED ALASTAIR CAMERON
2011-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER
2011-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07 update statutory_documents 28/04/11 FULL LIST
2010-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12 update statutory_documents DOCUMENT 14/07/2010
2010-07-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-16 update statutory_documents 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
2010-06-16 update statutory_documents 28/04/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010
2010-06-15 update statutory_documents SAIL ADDRESS CREATED
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/01/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/01/2010
2010-06-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010
2010-04-07 update statutory_documents DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON
2010-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER
2009-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-06-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-24 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-22 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-08 update statutory_documents DIRECTOR RESIGNED
2006-06-08 update statutory_documents DIRECTOR RESIGNED
2006-06-08 update statutory_documents DIRECTOR RESIGNED
2005-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-05 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-08-23 update statutory_documents COMPANY NAME CHANGED ABC ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 23/08/04
2004-08-12 update statutory_documents ARTICLES OF ASSOCIATION
2004-08-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-28 update statutory_documents ARTICLES OF ASSOCIATION
2004-05-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION