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GOLFTEE TC LIMITED

Company number 04842903

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
14 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/02/2016
08 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
20 Oct 2015 AP01 Appointment of James Andrew Ramsden as a director on 15 September 2015
19 Oct 2015 TM01 Termination of appointment of David John Le Main as a director on 15 September 2015
19 Oct 2015 TM01 Termination of appointment of Owen Francis Lynch as a director on 15 September 2015
19 Oct 2015 TM01 Termination of appointment of Leslie Norman as a director on 15 September 2015
19 Oct 2015 TM02 Termination of appointment of Lgl Secretaries Limited as a secretary on 15 September 2015
19 Oct 2015 AP02 Appointment of Strategic Management Limited as a director on 15 September 2015
19 Oct 2015 AP02 Appointment of Trident Director Services (Jersey) Limited as a director on 15 September 2015
19 Oct 2015 AP04 Appointment of Trident Secretarial Services (Jersey) Limited as a secretary on 15 September 2015
10 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 Sep 2014 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 29 September 2014
02 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
25 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
06 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for David John Le Main on 30 January 2012
27 Sep 2012 CH01 Director's details changed for Leslie Norman on 30 January 2012
27 Sep 2012 CH01 Director's details changed for Owen Francis Lynch on 30 January 2012
26 Sep 2012 CH04 Secretary's details changed for Lgl Secretaries Limited on 30 January 2012