Date | Description |
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 |