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EUROPEAN GOLF LIMITED

Company number 05432260

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100,002
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in authorised capital 13/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 DS01 Application to strike the company off the register
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,001
20 Nov 2015 TM01 Termination of appointment of Guy Mathew Higton as a director on 16 November 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100,001
21 Apr 2015 AD01 Registered office address changed from 16 Redcliff Road Melton Enterprise Centre Monks Way West Melton East Yorkshire HU14 3RS to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 21 April 2015
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100,001
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mr James Robert Healey on 21 June 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 CH01 Director's details changed for Mr James Robert Healey on 21 June 2011
15 Jun 2011 AP01 Appointment of Mr Guy Mathew Higton as a director
15 Jun 2011 AP03 Appointment of Mrs Wendy Elizabeth Wrangham as a secretary
15 Jun 2011 TM02 Termination of appointment of Shaun Willox as a secretary
15 Jun 2011 AP01 Appointment of Mr Nicholas Anthony Densley as a director
18 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders