- Company Overview for GOLF 1 LIMITED (06536778)
- Filing history for GOLF 1 LIMITED (06536778)
- People for GOLF 1 LIMITED (06536778)
- Charges for GOLF 1 LIMITED (06536778)
- Insolvency for GOLF 1 LIMITED (06536778)
- More for GOLF 1 LIMITED (06536778)
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) |
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19 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Sep 2011 | 2.24B | Administrator's progress report to 7 September 2011 | |
19 Sep 2011 | 2.35B | Notice of move from Administration to Dissolution on 7 September 2011 | |
16 Jun 2011 | 2.24B | Administrator's progress report to 14 May 2011 | |
15 Mar 2011 | F2.18 | Notice of deemed approval of proposals | |
10 Mar 2011 | F2.18 | Notice of deemed approval of proposals | |
25 Jan 2011 | F2.18 | Notice of deemed approval of proposals | |
11 Jan 2011 | 2.17B | Statement of administrator's proposal | |
23 Nov 2010 | AD01 | Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS on 23 November 2010 | |
23 Nov 2010 | AD01 | Registered office address changed from Ainsdale House C/O Pontins (Southport) Holiday Centre Shore Road Ainsdale Lancashire PR8 2PZ on 23 November 2010 | |
22 Nov 2010 | 2.12B | Appointment of an administrator | |
01 Oct 2010 | TM01 | Termination of appointment of Clarke Osborne as a director | |
30 Apr 2010 | TM02 | Termination of appointment of Ian Smith as a secretary | |
06 Apr 2010 | AR01 |
Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
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20 Sep 2009 | AA | Group of companies' accounts made up to 26 December 2008 | |
13 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
13 Apr 2009 | 287 | Registered office changed on 13/04/2009 from pontins southport holiday centre shore road southport merseyside PR8 2PZ | |
11 Apr 2008 | 88(2) | Ad 17/03/08 gbp si 94@1=94 gbp ic 6/100 | |
11 Apr 2008 | 88(2) | Ad 26/03/08 gbp si 5@1=5 gbp ic 1/6 | |
11 Apr 2008 | RESOLUTIONS |
Resolutions
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11 Apr 2008 | 287 | Registered office changed on 11/04/2008 from narrow quay house narrow quay bristol BS1 4AH | |
11 Apr 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
11 Apr 2008 | 288b | Appointment Terminated Secretary quayseco LIMITED | |
11 Apr 2008 | 288a | Secretary appointed ian ashley smith | |
11 Apr 2008 | 288a | Director appointed ian ashley smith |