WHERE2GOLF LIMITED


Registered number: 04557342
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Name: WHERE2GOLF LIMITED
WHERE2GOLF LTD
Address: 129 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HJ
Incorporation Date: 2002-10-09

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-25 APPLICATION FOR STRIKING-OFF DS01
2021-08-12 31/05/21 UNAUDITED ABRIDGED AA
2021-08-10 PREVEXT FROM 31/12/2020 TO 31/05/2021 AA01
2020-09-07 31/12/19 UNAUDITED ABRIDGED AA
2020-10-21 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES CS01
2019-10-28 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES CS01
2019-08-12 31/12/18 UNAUDITED ABRIDGED AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES CS01
2018-07-04 31/12/17 UNAUDITED ABRIDGED AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2017-06-12 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2015-06-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-11 09/10/15 FULL LIST AR01
2014-09-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-05 REGISTERED OFFICE CHANGED ON 05/09/2014 FROMAMELIA HOUSE CRESCENT ROADWORTHINGWEST SUSSEXBN11 1QR AD01
2014-11-03 09/10/14 FULL LIST AR01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-29 09/10/13 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-23 09/10/12 FULL LIST AR01
2012-10-10 REGISTERED OFFICE CHANGED ON 10/10/2012 FROMAMELIA HOUSE CRESCENT ROADWORTHINGWEST SUSSEXBN11 1RNUNITED KINGDOM AD01
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LENAERTS / 10/01/2011 CH01
2011-11-02 09/10/11 FULL LIST AR01
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SKERRY BUTLER / 10/01/2011 CH01
2011-01-10 09/10/10 FULL LIST AR01
2011-10-20 REGISTERED OFFICE CHANGED ON 20/10/2011 FROMCRESCENT HOUSECRESCENT ROADWORTHINGWEST SUSSEXBN11 1RN AD01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-18 09/10/09 FULL LIST AR01
2008-08-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2007-11-01 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-10 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363s
2006-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-13 REGISTERED OFFICE CHANGED ON 13/12/06 FROM:CHARTER HOUSE MARLBOROUGH PARKSOUTHDOWN ROADHARPENDENHERTFORDSHIRE AL5 1NL 287
2006-03-27 REGISTERED OFFICE CHANGED ON 27/03/06 FROM:11 CINNABAR WHARF WEST22 WAPPING HIGH STREETLONDONE1W 1NJ 287
2005-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-17 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2005-01-04 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS; AMEND 363s
2004-11-18 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-21 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2002-10-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-26 NEW DIRECTOR APPOINTED 288a
2002-11-26 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2002-10-16 SECRETARY RESIGNED 288b
2002-10-16 REGISTERED OFFICE CHANGED ON 16/10/02 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2002-10-16 DIRECTOR RESIGNED 288b
2002-11-26 REGISTERED OFFICE CHANGED ON 26/11/02 FROM:60-62 HIGH STREETHARPENDENHERTFORDSHIREAL5 2SP 287
2002-11-26 AD 09/10/02---------£ SI 498@1=498£ IC 2/500 88(2)R

Last update: 2022-03-09 19:21:50