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FORMULA 1 GOLF LIMITED

Company number 03937120

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2019 AD01 Registered office address changed from 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 11 June 2019
10 Jun 2019 LIQ01 Declaration of solvency
10 Jun 2019 600 Appointment of a voluntary liquidator
10 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-13
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Sep 2018 AD01 Registered office address changed from Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN England to 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL on 27 September 2018
04 Sep 2018 MR04 Satisfaction of charge 1 in full
04 Sep 2018 MR04 Satisfaction of charge 2 in full
13 Jul 2018 CH01 Director's details changed for Mr Paul Adrian Bennett on 7 February 2018
13 Jul 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
13 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
13 Jul 2018 AC92 Restoration by order of the court
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
29 Aug 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
03 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Nov 2015 AD01 Registered office address changed from 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL to Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN on 2 November 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014