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THE SURREY GOLF COMPANY LIMITED

Company number 02973803

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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)
05 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2011
08 Nov 2010 600 Appointment of a voluntary liquidator
08 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-20
08 Nov 2010 4.70 Declaration of solvency
05 Nov 2010 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 5 November 2010
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 2
21 Jun 2010 AP01 Appointment of Christopher Jon Taylor as a director
21 Jun 2010 AP01 Appointment of David Joseph Gormley as a director
18 Jun 2010 TM01 Termination of appointment of David Darroch as a director
18 Jun 2010 TM01 Termination of appointment of Andrew Griffith as a director
28 May 2010 SH19 Statement of capital on 28 May 2010
  • GBP 2
24 May 2010 CAP-SS Solvency Statement dated 14/05/10
24 May 2010 CAP-SS Solvency Statement dated 14/05/10
24 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 1,469,002.00
01 Dec 2009 AA Full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 30/05/09; full list of members
05 Jan 2009 AA Full accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 30/05/08; full list of members
03 Jul 2008 288a Director appointed andrew john griffith
02 Jun 2008 288b Appointment Terminated Director james murdoch
30 Apr 2008 AA Full accounts made up to 30 June 2007