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BILTON GOLF PROMOTIONS LIMITED

Company number 01367836

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
16 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 23 July 2017
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 24 July 2016
26 Apr 2017 TM01 Termination of appointment of Alan James Fort as a director on 17 February 2017
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 26 July 2015
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
08 Jul 2015 AD02 Register inspection address has been changed from Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU England to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU
30 Apr 2015 AA Accounts for a dormant company made up to 27 July 2014
22 Apr 2015 AP01 Appointment of Mr Alan James Fort as a director on 15 April 2015
20 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 27 July 2014
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
30 Jul 2014 AP01 Appointment of Lorraine Stringer as a director on 4 July 2014
30 Jul 2014 TM01 Termination of appointment of Stuart Gordon Owens as a director on 4 July 2014
10 Jul 2014 TM01 Termination of appointment of Kevin Styles as a director
20 Dec 2013 TM01 Termination of appointment of Peter Riordan as a director
22 Oct 2013 AA Accounts for a dormant company made up to 27 January 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
05 Jul 2013 AD02 Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
18 Jan 2013 AP01 Appointment of Stuart Gordon Owens as a director
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders