ULTIMATE GOLF (CALIFORNIA ROAD) LIMITED

Company number 08810018

Date	Type	Description	View / Download
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 29 July 2015	(5 pages) Download iXBRL
28 Jul 2016	AA01	Previous accounting period shortened from 30 July 2015 to 29 July 2015	(1 page)
12 Jul 2016	AD01	Registered office address changed from Carlisle Driving Range California Road Carlisle CA3 0BY to Blyth Golf Club Plessey Road Blyth Northumberland NE24 4DB on 12 July 2016	(1 page)
29 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 July 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(3 pages)
02 Jun 2015	AP01	Appointment of Mrs Bridgett Hookway as a director on 2 June 2015	(2 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
11 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(3 pages)
11 Mar 2015	TM01	Termination of appointment of Paul Maddison as a director on 1 October 2014	(1 page)
13 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(3 pages)
31 Jul 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Carlisle Driving Range California Road Carlisle CA3 0BY on 31 July 2014	(1 page)
15 Jul 2014	CERTNM	Company name changed timec 1452 LIMITED\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-07-07	(2 pages)
15 Jul 2014	CONNOT	Change of name notice	(2 pages)
09 Jun 2014	AP01	Appointment of Daniel Ian Hookway as a director	(4 pages)
09 Jun 2014	AP01	Appointment of Paul Maddison as a director	(3 pages)
09 Jun 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Andrew Davison as a director	(2 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 2	(3 pages)
11 Dec 2013	NEWINC	Incorporation	(28 pages)