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GOLF VOGUE LIMITED

Company number 07218567

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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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2017 AD01 Registered office address changed from Suite 18, 99 Jubilee House Altcar Road Formby Liverpool Merseyside L37 8DL to The Chancery 58 Spring Gardens Manchester M2 1EW on 4 September 2017
02 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
15 Aug 2016 4.20 Statement of affairs with form 4.19
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AA Micro company accounts made up to 30 April 2015
04 Aug 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
10 Apr 2015 AP01 Appointment of Mr Gareth Charles Williams as a director on 1 April 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jan 2015 AD01 Registered office address changed from C/O Golf Vogue Ltd Bechers Business Park Unit 2a Heysham Road Bootle Merseyside L30 6UZ to Suite 18, 99 Jubilee House Altcar Road Formby Liverpool Merseyside L37 8DL on 26 January 2015
14 Oct 2014 TM01 Termination of appointment of Gareth Williams as a director on 1 October 2014
06 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Paul Buch-Platt as a director
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Gareth Williams as a director
08 May 2012 AD01 Registered office address changed from C/O Back9 Limited Bechers Business Park Unit 2a, Heysham Road Aintree Merseyside L30 6UZ United Kingdom on 8 May 2012
01 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 1,000
01 May 2012 SH08 Change of share class name or designation
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name