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HENDERSON-SOWERBY GOLF LIMITED

Company number 04601287

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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)
19 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 14 January 2014
25 Jan 2013 AD01 Registered office address changed from Unit 2 Two Rivers Station Lane Witney Oxfordshire on 25 January 2013
25 Jan 2013 4.20 Statement of affairs with form 4.19
25 Jan 2013 600 Appointment of a voluntary liquidator
25 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 800
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Paul Richard Henderson-Sowerby on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Audrey Henderson-Sowerby on 12 February 2010
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 26/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Jan 2008 363a Return made up to 26/11/07; full list of members
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Director's particulars changed
28 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Jan 2007 363s Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Apr 2006 CERTNM Company name changed paul sowerby golf LIMITED\certificate issued on 04/04/06