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GOLF 1 LIMITED

Company number 06536778

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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)
19 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2011 2.24B Administrator's progress report to 7 September 2011
19 Sep 2011 2.35B Notice of move from Administration to Dissolution on 7 September 2011
16 Jun 2011 2.24B Administrator's progress report to 14 May 2011
15 Mar 2011 F2.18 Notice of deemed approval of proposals
10 Mar 2011 F2.18 Notice of deemed approval of proposals
25 Jan 2011 F2.18 Notice of deemed approval of proposals
11 Jan 2011 2.17B Statement of administrator's proposal
23 Nov 2010 AD01 Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS on 23 November 2010
23 Nov 2010 AD01 Registered office address changed from Ainsdale House C/O Pontins (Southport) Holiday Centre Shore Road Ainsdale Lancashire PR8 2PZ on 23 November 2010
22 Nov 2010 2.12B Appointment of an administrator
01 Oct 2010 TM01 Termination of appointment of Clarke Osborne as a director
30 Apr 2010 TM02 Termination of appointment of Ian Smith as a secretary
06 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 100
20 Sep 2009 AA Group of companies' accounts made up to 26 December 2008
13 Apr 2009 363a Return made up to 17/03/09; full list of members
13 Apr 2009 287 Registered office changed on 13/04/2009 from pontins southport holiday centre shore road southport merseyside PR8 2PZ
11 Apr 2008 88(2) Ad 17/03/08 gbp si 94@1=94 gbp ic 6/100
11 Apr 2008 88(2) Ad 26/03/08 gbp si 5@1=5 gbp ic 1/6
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2008 287 Registered office changed on 11/04/2008 from narrow quay house narrow quay bristol BS1 4AH
11 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Apr 2008 288b Appointment Terminated Secretary quayseco LIMITED
11 Apr 2008 288a Secretary appointed ian ashley smith
11 Apr 2008 288a Director appointed ian ashley smith