Advanced company searchLink opens in new window

ONE UP GOLF LIMITED

Company number 04098502

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2020 DS01 Application to strike the company off the register
22 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
21 Dec 2018 AA Accounts for a small company made up to 30 June 2018
14 Dec 2018 MR04 Satisfaction of charge 040985020003 in full
11 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
10 Dec 2018 TM01 Termination of appointment of Anthony Austin Cleary as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Veronica Anne Cleary as a director on 10 December 2018
10 Dec 2018 PSC01 Notification of Melanie Ann Hemming as a person with significant control on 10 December 2018
10 Dec 2018 PSC01 Notification of Richard Harvey Hemming as a person with significant control on 10 December 2018
10 Dec 2018 PSC07 Cessation of Spicers of Hythe Limited as a person with significant control on 10 December 2018
10 Dec 2018 AD01 Registered office address changed from Spicer House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR to Attwood Court Attwood Lane Hereford HR1 1LJ on 10 December 2018
10 Dec 2018 AP01 Appointment of Mrs Melanie Ann Hemming as a director on 10 December 2018
10 Dec 2018 AP01 Appointment of Mr Richard Harvey Hemming as a director on 10 December 2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
02 Mar 2017 AA Accounts for a small company made up to 30 June 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
10 Feb 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
07 Oct 2015 MR01 Registration of charge 040985020003, created on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Keely Dominique Spicer as a director on 1 October 2015