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GOLF MANAGEMENT INTERNATIONAL LIMITED

Company number 04549653

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 4.20 Statement of affairs with form 4.19
10 Feb 2012 600 Appointment of a voluntary liquidator
10 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-06
03 Feb 2012 TM01 Termination of appointment of James Patrick Anthony Devane as a director on 15 January 2012
24 Jan 2012 AD01 Registered office address changed from 400 Harrow Road London W9 2HU on 24 January 2012
28 Nov 2011 TM01 Termination of appointment of William Albert Dewsall as a director on 18 November 2011
28 Nov 2011 TM01 Termination of appointment of Michael Sofaer as a director on 19 November 2011
08 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
15 Sep 2011 TM01 Termination of appointment of Simon Roy Jones as a director on 12 September 2011
28 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
10 Mar 2011 CH01 Director's details changed for Michael Sofaer on 9 March 2011
11 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 May 2009 AA Partial exemption accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 01/10/08; full list of members
08 May 2008 363a Return made up to 01/10/07; full list of members
08 May 2008 288c Director's Change of Particulars / william dewsall / 22/10/2007 / HouseName/Number was: , now: clements house; Street was: 24 creechurch lane, now: 85 vaughan williams way; Area was: , now: warley; Post Town was: london, now: brentwood; Region was: , now: essex; Post Code was: EC3A 5JX, now: CM14 5WS
23 Apr 2008 AA Partial exemption accounts made up to 31 December 2007
14 Apr 2008 288b Appointment Terminated Secretary james devane
14 Apr 2008 287 Registered office changed on 14/04/2008 from mill ride golf club mill ride ascot berkshire SL5 8LT
14 Apr 2008 288a Secretary appointed euan inglis
15 Feb 2008 395 Particulars of mortgage/charge