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U.K. GOLF LEISURE (NORTH WEALD) LIMITED

Company number 03965128

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 8 September 2015
01 Oct 2014 4.68 Liquidators' statement of receipts and payments to 8 September 2014
19 Sep 2013 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 19 September 2013
18 Sep 2013 4.20 Statement of affairs with form 4.19
18 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 200
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
16 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
22 Jul 2011 AAMD Amended accounts made up to 31 August 2010
12 Jul 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 23 June 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Feb 2011 CH01 Director's details changed for Mr George Dilloway on 28 February 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
19 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
30 Jun 2009 363a Return made up to 05/04/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from 46-54 high street ingatestone essex CM4 9DW
19 Mar 2009 363a Return made up to 05/04/08; full list of members
19 Nov 2008 MISC Section 519
29 Oct 2008 SH20 Statement by directors
29 Oct 2008 MISC Memorandum of capital . processed 28/10/08. - re reduction of issued cap to £200,£1 ord shares.