THE GOLF SHOW CO. LIMITED

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THE GOLF SHOW CO. LIMITED

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Key Data

Status

Dissolved

Company No.

04701073

Incorporation date

17/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 17/03/2003)
dot icon07/03/2012
Final Gazette dissolved following liquidation
dot icon07/12/2011
Liquidators' statement of receipts and payments to 2011-12-01
dot icon07/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon16/10/2011
Liquidators' statement of receipts and payments to 2011-10-07
dot icon05/05/2011
Liquidators' statement of receipts and payments to 2011-04-07
dot icon12/10/2010
Liquidators' statement of receipts and payments to 2010-10-07
dot icon13/10/2009
Statement of affairs with form 4.19
dot icon13/10/2009
Appointment of a voluntary liquidator
dot icon13/10/2009
Resolutions
dot icon19/09/2009
Registered office changed on 20/09/2009 from the forge, underriver sevenoaks kent TN15 0SB
dot icon02/06/2009
Return made up to 18/03/09; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon23/11/2008
Return made up to 18/03/07; full list of members
dot icon11/11/2008
Return made up to 18/03/08; no change of members
dot icon02/09/2008
Appointment Terminated Director paul bowie
dot icon29/06/2008
Total exemption small company accounts made up to 2007-04-30
dot icon21/05/2008
Appointment Terminate, Secretary Robin James Wickendon Logged Form
dot icon07/04/2008
Appointment Terminate, Director Mark Tiffany Logged Form
dot icon04/09/2007
Certificate of change of name
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon14/11/2006
Return made up to 18/03/06; full list of members
dot icon07/06/2006
Particulars of mortgage/charge
dot icon17/05/2006
Registered office changed on 18/05/06 from: N202-203 westminster business square 1-45 durham street london SE11 5JH
dot icon01/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon29/03/2006
Accounting reference date shortened from 30/06/06 to 30/04/06
dot icon08/03/2006
Ad 05/08/05--------- £ si [email protected]
dot icon23/02/2006
Ad 05/08/05--------- £ si [email protected]=768 £ ic 6101/6869
dot icon08/02/2006
Ad 31/10/05--------- £ si [email protected]=6100 £ ic 1097/7197
dot icon07/02/2006
Ad 05/08/05-05/08/05 £ si [email protected]=1096 £ ic 1/1097
dot icon01/02/2006
£ nc 2600/10000 01/08/05
dot icon31/10/2005
Director resigned
dot icon31/10/2005
Director resigned
dot icon01/09/2005
New secretary appointed;new director appointed
dot icon18/07/2005
New director appointed
dot icon18/07/2005
New director appointed
dot icon19/06/2005
Secretary resigned;director resigned
dot icon21/04/2005
Return made up to 18/03/05; full list of members
dot icon21/04/2005
Secretary's particulars changed
dot icon08/04/2005
Accounting reference date extended from 31/03/05 to 30/06/05
dot icon08/04/2005
Ad 14/03/05--------- £ si [email protected]=204 £ ic 2352/2556
dot icon08/04/2005
Nc inc already adjusted 14/03/05
dot icon08/04/2005
Resolutions
dot icon08/04/2005
Resolutions
dot icon12/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon07/06/2004
Director's particulars changed
dot icon23/05/2004
Resolutions
dot icon23/05/2004
Resolutions
dot icon17/05/2004
Ad 01/04/04--------- £ si [email protected]=823 £ ic 1529/2352
dot icon17/05/2004
Secretary resigned
dot icon17/05/2004
New director appointed
dot icon17/05/2004
New director appointed
dot icon17/05/2004
New director appointed
dot icon17/05/2004
New secretary appointed;new director appointed
dot icon06/05/2004
Ad 31/03/04--------- £ si [email protected]=529 £ ic 1000/1529
dot icon21/04/2004
Miscellaneous
dot icon06/04/2004
S-div 31/03/04
dot icon06/04/2004
Nc inc already adjusted 31/03/04
dot icon06/04/2004
Resolutions
dot icon06/04/2004
Resolutions
dot icon06/04/2004
Resolutions
dot icon06/04/2004
Resolutions
dot icon01/04/2004
Ad 29/03/04--------- £ si 250@1=250 £ ic 1000/1250
dot icon01/04/2004
Nc inc already adjusted 29/03/04
dot icon01/04/2004
Resolutions
dot icon17/03/2004
Return made up to 18/03/04; full list of members
dot icon07/03/2004
Registered office changed on 08/03/04 from: N204, westminster business square, 1-45 durham street london SE11 5JH
dot icon20/07/2003
Secretary resigned
dot icon17/07/2003
New secretary appointed
dot icon10/06/2003
Secretary resigned
dot icon17/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brunton, Colin Frederick
Director
30/06/2005 - Present
8
Bowie, Paul Scot
Director
01/04/2004 - 01/05/2006
10
Barbe, Kevin Garry
Director
01/04/2004 - 07/10/2005
10
Broadstock, Kelvyn Ross
Director
18/03/2003 - 19/09/2005
3
Clapp, Stephen Anthony
Director
01/04/2004 - 06/05/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THE GOLF SHOW CO. LIMITED

THE GOLF SHOW CO. LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GOLF SHOW CO. LIMITED?

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THE GOLF SHOW CO. LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 07/03/2012.

Where is THE GOLF SHOW CO. LIMITED located?

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THE GOLF SHOW CO. LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does THE GOLF SHOW CO. LIMITED do?

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THE GOLF SHOW CO. LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for THE GOLF SHOW CO. LIMITED?

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The latest filing was on 07/03/2012: Final Gazette dissolved following liquidation.