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STOKE ALBANY GOLF CLUB LTD

Company number 09142323

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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)
13 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2019 AD01 Registered office address changed from Stoke Farm House Stoke Albany Market Harborough Leicestershire LE16 8PZ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 4 December 2019
29 Nov 2019 600 Appointment of a voluntary liquidator
29 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-18
29 Nov 2019 LIQ02 Statement of affairs
28 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
31 Jan 2019 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP to Stoke Farm House Stoke Albany Market Harborough Leicestershire LE16 8PZ on 31 January 2019
29 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
09 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
23 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
31 Oct 2014 AA01 Current accounting period extended from 31 July 2015 to 30 November 2015
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 100
02 Sep 2014 AP01 Appointment of Mrs Julie Alexandra Brodie as a director on 29 August 2014
02 Sep 2014 AP01 Appointment of Mr Alexander Shepherd Brodie as a director on 29 August 2014
28 Aug 2014 AD01 Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Peter Valaitis as a director on 26 August 2014
22 Jul 2014 NEWINC Incorporation