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NEWARK GOLF CLUB COMPANY LIMITED(THE)

Company number 00170271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 AM07 Result of meeting of creditors
26 Jul 2024 AM03 Statement of administrator's proposal
25 Jul 2024 AD01 Registered office address changed from Newark Golf Club Coddington Newark Notts NG24 2QX to Suite 500, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 25 July 2024
25 Jul 2024 AM01 Appointment of an administrator
16 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
12 Dec 2023 TM02 Termination of appointment of Robert Andrew Hall as a secretary on 12 December 2023
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
24 Mar 2023 CS01 Confirmation statement made on 18 November 2022 with updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure/correction in the omissions in the records and registers of the company in various matters/company business/directors authorised to proceed with these matters not withstand any or actual potential conflict of interest/directors to be counted in the quorom at meetings and to vote on any resolutions relevant to these matters 14/01/2023
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 January 2023
  • GBP 478
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 AP01 Appointment of Mr Nigel Robert Redmile as a director on 1 January 2023
27 Oct 2022 TM01 Termination of appointment of David John Legge as a director on 14 October 2022
27 Oct 2022 TM01 Termination of appointment of James Samuel Rushby as a director on 14 October 2022
25 Feb 2022 AP03 Appointment of Mr Robert Andrew Hall as a secretary on 20 February 2022
14 Feb 2022 TM01 Termination of appointment of David Hood as a director on 12 February 2022
14 Feb 2022 AP01 Appointment of Mr Garry Nokes as a director on 10 February 2022
14 Feb 2022 TM01 Termination of appointment of Charles Lager as a director on 14 February 2022