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GOLFINO UK LIMITED

Company number 05550977

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
14 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
05 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
22 Feb 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
29 Jun 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
28 May 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
06 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
08 Apr 2020	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 8 April 2020	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC07	Cessation of Golfino Ag as a person with significant control on 6 April 2016	View PDF Cessation of Golfino Ag as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
05 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	CH03	Secretary's details changed for Mrs Kristen Horstmann on 31 August 2017	View PDF Secretary's details changed for Mrs Kristen Horstmann on 31 August 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	View PDF Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 200,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 200,000 - link opens in a new window - 4 pages (4 pages)

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GOLFINO UK LIMITED

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