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BRETBY COUNTRY CLUB LIMITED

Company number 01912302

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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)
03 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2017 AD01 Registered office address changed from 98 Castle Road Castle Gresley Swadlincote DE11 9LJ England to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 20 December 2017
18 Dec 2017 LIQ01 Declaration of solvency
18 Dec 2017 600 Appointment of a voluntary liquidator
18 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-28
16 Nov 2017 MR04 Satisfaction of charge 2 in full
16 Nov 2017 MR04 Satisfaction of charge 3 in full
16 Nov 2017 MR04 Satisfaction of charge 7 in full
03 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
30 Oct 2017 MR04 Satisfaction of charge 1 in full
21 Oct 2017 TM01 Termination of appointment of Michael Arthur Wheatcroft as a director on 20 October 2017
21 Oct 2017 TM01 Termination of appointment of Jeffrey Alan Warren as a director on 20 October 2017
19 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
29 Aug 2017 TM01 Termination of appointment of Gwynneth Violet Wheatcroft as a director on 28 April 2017
31 Mar 2017 AD01 Registered office address changed from Geary House Geary Lane Bretby Burton-on-Trent, Staffs DE15 0QE to 98 Castle Road Castle Gresley Swadlincote DE11 9LJ on 31 March 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50,000