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CHARNWOOD GOLF & LEISURE CENTRE LIMITED

Company number 03158339

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 511,678
18 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
18 Jan 2019 PSC02 Notification of Hancocks Holdings Limited as a person with significant control on 6 April 2018
17 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 17 January 2019
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Vishal Madhu as a director on 23 April 2018
08 May 2018 AP01 Appointment of Mr Stephen Edward Foster as a director on 23 April 2018
08 May 2018 AP01 Appointment of Mr Wayne Beedle as a director on 23 April 2018
19 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2017 TM01 Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017
06 Sep 2017 AP01 Appointment of Mr Vishal Madhu as a director on 11 July 2017
04 Jul 2017 TM01 Termination of appointment of Richard James Garner as a director on 4 July 2017
25 Apr 2017 TM01 Termination of appointment of Mark Anthony Watson as a director on 12 April 2017
25 Apr 2017 TM02 Termination of appointment of Richard James Garner as a secretary on 12 April 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 320,000
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 320,000
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 320,000