GOLFBOOKERS LIMITED

Company number 05487099

Date	Type	Description	View / Download
21 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 90 Victoria Street Victoria Street Bristol BS1 6DP England to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 21 July 2024	(3 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 18 November 2023	(24 pages)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 18 November 2022	(27 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	(25 pages)
24 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2021	LIQ10	Removal of liquidator by court order	(14 pages)
08 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19 LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19	(1 page)
07 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2020	LIQ02	Statement of affairs	(10 pages)
14 Oct 2020	AD01	Registered office address changed from Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN England to C/O Mazars Llp 90 Victoria Street Victoria Street Bristol BS1 6DP on 14 October 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
30 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(13 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(13 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 054870990007 in full	(1 page)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
26 Mar 2019	TM01	Termination of appointment of John Robert Whittington as a director on 26 March 2019	(1 page)
26 Mar 2019	TM02	Termination of appointment of John Whittington as a secretary on 26 March 2019	(1 page)
31 Dec 2018	MR01	Registration of charge 054870990007, created on 19 December 2018	(36 pages)
12 Nov 2018	AD01	Registered office address changed from 1 Crown Square Woking GU21 6HR England to Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN on 12 November 2018	(1 page)
07 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
21 Jun 2018	AP01	Appointment of Mr John Robert Whittington as a director on 21 June 2018	(2 pages)
21 Jun 2018	AP03	Appointment of Mr John Whittington as a secretary on 21 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Duncan Burgess as a director on 21 June 2018	(1 page)
21 Jun 2018	TM02	Termination of appointment of Duncan Burgess as a secretary on 21 June 2018	(1 page)