Advanced company searchLink opens in new window

LETHAM GRANGE GOLF LIMITED

Company number 05312343

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2012 AD01 Registered office address changed from Shieling the Orchard Staverton Daventry Northamptonshire NN11 6JA United Kingdom on 13 July 2012
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 2
29 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
18 May 2011 AD01 Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 18 May 2011
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jan 2010 AP04 Appointment of Chan Fiduciary Limited as a secretary
19 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Peter Jonathan Ford on 14 December 2009
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 May 2009
27 Aug 2009 288b Appointment Terminated Director ian lumsden
27 Aug 2009 288b Appointment Terminated Secretary margaret sheppard
27 Aug 2009 287 Registered office changed on 27/08/2009 from 187 a field end road eastcote pinner middx HA5 1QR
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2009 363a Return made up to 14/12/08; full list of members
23 Mar 2008 363a Return made up to 14/12/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363a Return made up to 14/12/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 287 Registered office changed on 26/07/06 from: 173 high street rickmansworth hertfordshire WD3 1AY