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GOLF MEDIA GROUP LTD

Company number 09551309

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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)
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 5 October 2018	View PDF Liquidators' statement of receipts and payments to 5 October 2018 - link opens in a new window - 11 pages (11 pages)
12 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 5 October 2017	View PDF Liquidators' statement of receipts and payments to 5 October 2017 - link opens in a new window - 13 pages (13 pages)
22 Nov 2016	RP04AR01	Second filing of the annual return made up to 20 April 2016	View PDF Second filing of the annual return made up to 20 April 2016 - link opens in a new window - 22 pages (22 pages)
31 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
31 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 - link opens in a new window - 1 page (1 page)
31 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AD01	Registered office address changed from , 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF to Mary Street House Mary Street Taunton Somerset TA1 3NW on 3 October 2016	View PDF Registered office address changed from , 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF to Mary Street House Mary Street Taunton Somerset TA1 3NW on 3 October 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-shares 16/10/2015 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-shares 16/10/2015 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 352,465	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 352,465 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AR01	Annual return Statement of capital on 2016-05-05 GBP 352,813.6 Statement of capital on 2016-11-22 GBP 352,465 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016	View PDF Annual return Statement of capital on 2016-05-05 GBP 352,813.6 Statement of capital on 2016-11-22 GBP 352,465 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016 - link opens in a new window - 8 pages (8 pages)
04 Apr 2016	TM01	Termination of appointment of Philip Lines as a director on 17 March 2016	View PDF Termination of appointment of Philip Lines as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Stewart Tipping as a director on 17 March 2016	View PDF Termination of appointment of Stewart Tipping as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of David Timothy Clarke as a director on 17 March 2016	View PDF Termination of appointment of David Timothy Clarke as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Mr David Timothy Clarke as a director on 24 September 2015	View PDF Appointment of Mr David Timothy Clarke as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Philip Lines as a director on 24 September 2015	View PDF Appointment of Mr Philip Lines as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 325,000	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 325,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AP01	Appointment of Mr Paul Mark Morris as a director on 29 July 2015	View PDF Appointment of Mr Paul Mark Morris as a director on 29 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AP01	Appointment of Leigh Barry Morris as a director on 29 July 2015	View PDF Appointment of Leigh Barry Morris as a director on 29 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AD01	Registered office address changed from , Rafters, 5 Home Farm Angel Lane, New Milton, BH25 5PT, United Kingdom to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 12 August 2015	View PDF Registered office address changed from , Rafters, 5 Home Farm Angel Lane, New Milton, BH25 5PT, United Kingdom to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 325,000	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 325,000 - link opens in a new window - 6 pages (6 pages)

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