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PORT SUNLIGHT GOLF CENTRE LIMITED

Company number 01924659

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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)
26 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2015 AD01 Registered office address changed from 116 Cleveland Street Birkenhead Merseyside CH41 3RB to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 7 September 2015
03 Sep 2015 4.70 Declaration of solvency
03 Sep 2015 600 Appointment of a voluntary liquidator
03 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-24
04 Mar 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
18 Dec 2014 AA01 Previous accounting period extended from 29 March 2014 to 28 September 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
17 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
27 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
27 Jan 2011 CH03 Secretary's details changed for Mr Gary Douglas Estabrooks on 1 October 2009
27 Jan 2011 CH01 Director's details changed for Mr Gary Douglas Estabrooks on 1 October 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Roy Johnson on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Stephen Twist on 1 October 2009