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WINDMILL GOLF SHOP LIMITED

Company number 08079624

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
26 Jun 2019 TM01 Termination of appointment of Ian Robert Hendy as a director on 1 June 2019
28 Feb 2019 TM01 Termination of appointment of Adrian Paul Smith as a director on 20 February 2019
14 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
07 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
09 May 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 TM01 Termination of appointment of Emma Louise Brown as a director on 5 August 2016
13 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 12
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 SH03 Purchase of own shares.
28 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 12
28 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 12
13 Feb 2015 AD01 Registered office address changed from 367B Church Road Frampton Cottrell Bristol BS36 2AQ to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 13 February 2015
05 Feb 2015 TM01 Termination of appointment of Nigel Harold Perris as a director on 1 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 16
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
03 Jan 2013 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013