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GOLFBIDDER LIMITED

Company number 04100002

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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)
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 286,018
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jun 2011 AD01 Registered office address changed from 2 Warners Close Great Brickhill Milton Keynes Buckinghamshire MK17 9BJ on 6 June 2011
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
09 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Stephen Martin on 4 November 2009
09 Nov 2009 CH01 Director's details changed for Liam Stuart Robb on 4 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Nigel Terence Payne on 4 November 2009
09 Nov 2009 CH01 Director's details changed for Michael Adam on 4 November 2009
09 Nov 2009 CH04 Secretary's details changed for Merlin Financial Advisors Llp on 4 November 2009
28 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 01/11/08; full list of members
05 Dec 2008 288b Appointment terminated secretary pb company secretary LIMITED
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 288a Director appointed nigel terrence payne
28 Jul 2008 288a Secretary appointed merlin financial advisors LLP
28 Jul 2008 287 Registered office changed on 28/07/2008 from 2 castle business village station road hampton middlesex TW12 2BX
08 Feb 2008 363a Return made up to 01/11/07; full list of members
08 Feb 2008 288c Secretary's particulars changed
07 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 287 Registered office changed on 21/04/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ
07 Mar 2007 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed