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GOLFPLUSDIRECT LIMITED

Company number 07031708

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2017 DS01 Application to strike the company off the register
22 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015 TM01 Termination of appointment of Robert John Easton as a director on 3 December 2014
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
25 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 Oct 2013 TM01 Termination of appointment of Roger Brady as a director
25 Oct 2013 TM01 Termination of appointment of Stewart Marshall as a director
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of John Dean as a director
26 Oct 2012 TM02 Termination of appointment of John Dean as a secretary
24 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
17 Sep 2012 AA Full accounts made up to 31 March 2012
24 Jan 2012 AP01 Appointment of Mr Roger John Brady as a director
24 Jan 2012 AP01 Appointment of Mr Stewart Marshall as a director
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 2.00
24 Jan 2012 SH02 Sub-division of shares on 12 January 2012
24 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 12/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association