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GOLFLANE LIMITED

Company number 05602917

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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)
26 Sep 2019 TM01 Termination of appointment of Gene Zamiska as a director on 9 August 2019
26 Sep 2019 AP01 Appointment of Mr Marc David Olin as a director on 9 August 2019
26 Sep 2019 TM02 Termination of appointment of Alexis Konstantinovich Grab as a secretary on 16 August 2019
26 Sep 2019 AP03 Appointment of Mr Whitney Clark as a secretary on 16 August 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 AP01 Appointment of Mr Gene Zamiska as a director on 19 July 2018
09 Aug 2018 TM01 Termination of appointment of Brandon Wegner Green as a director on 31 July 2018
10 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 502,631.58
08 Jul 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 502,631.58
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2014 TM01 Termination of appointment of Bryan Seuk Ko as a director on 3 September 2014
22 Oct 2014 CH03 Secretary's details changed for Bryan Seuk Ko on 22 September 2014
03 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 502,631.58
05 Jan 2014 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 7,985,997.88
21 Sep 2012 AA Full accounts made up to 31 December 2011