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ST. GEORGES HILL GOLF CLUB (HOLDINGS) LIMITED

Company number 00879471

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2014 DS01 Application to strike the company off the register
11 Mar 2014 TM01 Termination of appointment of Richard Manthorpe as a director
11 Mar 2014 TM01 Termination of appointment of Richard Manthorpe as a director
11 Mar 2014 TM01 Termination of appointment of Nicola Williams as a director
11 Mar 2014 TM01 Termination of appointment of Jeremy Lowe as a director
11 Mar 2014 TM01 Termination of appointment of Lawrence Lupo as a director
11 Mar 2014 TM01 Termination of appointment of Ronald Elder as a director
11 Mar 2014 TM01 Termination of appointment of Timothy Clements as a director
28 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
23 Dec 2013 MEM/ARTS Memorandum and Articles of Association
23 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 CAP-SS Solvency statement dated 10/12/13
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013 SH20 Statement by directors
10 Dec 2013 SH19 Statement of capital on 10 December 2013
  • GBP 29,301.00
10 Dec 2013 CAP-SS Solvency statement dated 10/12/13
10 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares