GOLFBOOKERS LIMITED

Company number 05487099

Date	Type	Description	View / Download
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
03 Jul 2017	MR04	Satisfaction of charge 054870990006 in full	(1 page)
13 Jun 2017	TM01	Termination of appointment of Philip John Norris as a director on 19 April 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
17 Mar 2017	AD01	Registered office address changed from West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1 Crown Square Woking GU21 6HR on 17 March 2017	(1 page)
23 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
23 Dec 2016	MR04	Satisfaction of charge 054870990005 in full	(1 page)
20 Dec 2016	MR05	All of the property or undertaking has been released from charge 4	(1 page)
13 Dec 2016	MR01	Registration of charge 054870990006, created on 9 December 2016	(5 pages)
06 Nov 2016	AP03	Appointment of Mr Duncan Burgess as a secretary on 24 October 2016	(2 pages)
06 Nov 2016	AP01	Appointment of Mr Matthew Hall as a director on 1 November 2016	(2 pages)
06 Nov 2016	TM02	Termination of appointment of David Mitchell as a secretary on 24 October 2016	(1 page)
06 Nov 2016	AP01	Appointment of Mr Duncan Burgess as a director on 24 October 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
29 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1,000	(4 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(4 pages)
18 Mar 2015	MR01	Registration of charge 054870990005, created on 10 March 2015	(30 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Aug 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Aug 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	(4 pages)
28 Apr 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)