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LEAVER GOLF MANAGEMENT LIMITED

Company number 05191515

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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)
24 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AD01	Registered office address changed from South Herefordshire Golf Club Twin Lakes Upton Bishop Ross-on-Wye Herefordshire HR9 7UA on 26 March 2010	View PDF Registered office address changed from South Herefordshire Golf Club Twin Lakes Upton Bishop Ross-on-Wye Herefordshire HR9 7UA on 26 March 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19 - link opens in a new window - 1 page (1 page)
10 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	TM02	Termination of appointment of Malik Hossain as a secretary	View PDF Termination of appointment of Malik Hossain as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of Malik Hossain as a director	View PDF Termination of appointment of Malik Hossain as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Rodney Leaver as a director	View PDF Termination of appointment of Rodney Leaver as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	View PDF Annual return made up to 28 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 May 2009	288a	Director and secretary appointed malik hossain	View PDF Director and secretary appointed malik hossain - link opens in a new window - 2 pages (2 pages)
09 May 2009	88(2)	Ad 26/03/09 gbp si 100@1=100 gbp ic 225/325	View PDF Ad 26/03/09 gbp si 100@1=100 gbp ic 225/325 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 33 pages (33 pages)
07 Apr 2009	88(2)	Ad 26/03/09 gbp si 100@1=100 gbp ic 125/225	View PDF Ad 26/03/09 gbp si 100@1=100 gbp ic 125/225 - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from summit house, 13 high street wanstead london E11 2AA	View PDF Registered office changed on 02/02/2009 from summit house, 13 high street wanstead london E11 2AA - link opens in a new window - 1 page (1 page)
24 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
16 May 2008	288a	Director appointed alan victor bliss	View PDF Director appointed alan victor bliss - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288a	Director appointed ruth trinder	View PDF Director appointed ruth trinder - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	88(2)	Ad 28/03/08 gbp si 25@1=25 gbp ic 100/125	View PDF Ad 28/03/08 gbp si 25@1=25 gbp ic 100/125 - link opens in a new window - 2 pages (2 pages)

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