Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2 January 2025
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02 Jan 2025 |
LIQ01 |
Declaration of solvency
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-17
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31 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2024 |
MR04 |
Satisfaction of charge 097219300008 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 097219300005 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 097219300006 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 097219300007 in full
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26 Mar 2024 |
MR01 |
Registration of charge 097219300008, created on 15 March 2024
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26 Feb 2024 |
PSC07 |
Cessation of Grosvenor Parks Limited as a person with significant control on 23 February 2024
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26 Feb 2024 |
PSC02 |
Notification of Cambridge Country Club Estate Limited as a person with significant control on 23 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Sep 2022 |
CERTNM |
Company name changed bourn golf & country club LIMITED\certificate issued on 15/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-14
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jul 2021 |
MR01 |
Registration of charge 097219300007, created on 25 June 2021
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15 Jul 2021 |
MR01 |
Registration of charge 097219300006, created on 25 June 2021
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09 Jul 2021 |
MR04 |
Satisfaction of charge 097219300003 in full
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09 Jul 2021 |
MR04 |
Satisfaction of charge 097219300004 in full
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01 Jul 2021 |
MR01 |
Registration of charge 097219300005, created on 25 June 2021
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