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GOLD KEY LEISURE GROUP LTD

Company number 04649357

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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)
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 100
  • ANNOTATION The SH01 was replaced on 03/04/2012 as it was not properly delivered
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 100
  • ANNOTATION The SH01 was replaced on 03/04/2012 as it was not properly delivered
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 100
  • ANNOTATION The SH01 was replaced on 03/04/2012 as it was not properly delivered
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 100
  • ANNOTATION The SH01 was replaced on 03/04/2012 as it was not properly delivered
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 100
  • ANNOTATION The SH01 was replaced on 03/04/2012 as it was not properly delivered
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and dir authorised to allot shares 07/03/2012
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Patricia Renee Smith on 1 January 2012
17 Jan 2012 CH01 Director's details changed for Antony Gerald Smith on 1 January 2012
17 Jan 2012 CH01 Director's details changed for Garry Long on 1 January 2012
12 Oct 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
04 Oct 2011 AP01 Appointment of Carl Alan Farrow as a director
04 Oct 2011 AP01 Appointment of Garry Long as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 13/01/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2008 363a Return made up to 13/01/08; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: fairleigh wakefield road pontefract west yorkshire WF8 4HB
30 Oct 2007 363s Return made up to 13/01/07; no change of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007