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Castlehawk Golf Club Limited

Documents

Total Documents128
Total Pages683

Filing History

26 May 2014Final Gazette dissolved via compulsory strike-off
26 May 2014Final Gazette dissolved following liquidation
26 May 2014Final Gazette dissolved following liquidation
26 February 2014Return of final meeting in a creditors' voluntary winding up
26 February 2014Return of final meeting in a creditors' voluntary winding up
9 January 2013Appointment of a voluntary liquidator
9 January 2013Appointment of a voluntary liquidator
8 January 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
8 January 2013Statement of affairs with form 4.19
8 January 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
8 January 2013Statement of affairs with form 4.19
4 December 2012Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 4 December 2012
4 December 2012Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 4 December 2012
4 December 2012Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 4 December 2012
28 November 2012Termination of appointment of Louise Entwistle as a director
28 November 2012Termination of appointment of Louise Entwistle as a director
4 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1,000
4 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1,000
4 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1,000
5 September 2011Total exemption small company accounts made up to 30 June 2011
5 September 2011Total exemption small company accounts made up to 30 June 2011
18 May 2011Second filing of AR01 previously delivered to Companies House made up to 3 April 2011
18 May 2011Second filing of AR01 previously delivered to Companies House made up to 3 April 2011
18 May 2011Second filing of AR01 previously delivered to Companies House made up to 3 April 2011
11 May 2011Appointment of Louise Entwistle as a director
11 May 2011Appointment of Louise Entwistle as a director
5 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 18/05/2011.
5 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 18/05/2011.
5 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 18/05/2011.
27 April 2011Termination of appointment of Peter Entwistle as a director
27 April 2011Termination of appointment of Peter Entwistle as a director
27 September 2010Total exemption small company accounts made up to 30 June 2010
27 September 2010Total exemption small company accounts made up to 30 June 2010
8 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
8 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
8 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
5 November 2009Director's details changed for Peter Entwistle on 5 November 2009
5 November 2009Director's details changed for Michael Brookes on 5 November 2009
5 November 2009Director's details changed for Michael Brookes on 5 November 2009
5 November 2009Secretary's details changed for Michael Brookes on 5 November 2009
5 November 2009Director's details changed for Peter Entwistle on 5 November 2009
5 November 2009Director's details changed for Peter Entwistle on 5 November 2009
5 November 2009Director's details changed for Michael Brookes on 5 November 2009
5 November 2009Secretary's details changed for Michael Brookes on 5 November 2009
5 November 2009Secretary's details changed for Michael Brookes on 5 November 2009
17 August 2009Total exemption small company accounts made up to 30 June 2009
17 August 2009Total exemption small company accounts made up to 30 June 2009
14 May 2009Return made up to 03/04/09; full list of members
14 May 2009Return made up to 03/04/09; full list of members
26 August 2008Total exemption small company accounts made up to 30 June 2008
26 August 2008Total exemption small company accounts made up to 30 June 2008
3 April 2008Return made up to 03/04/08; full list of members
3 April 2008Return made up to 03/04/08; full list of members
8 September 2007Total exemption small company accounts made up to 30 June 2007
8 September 2007Total exemption small company accounts made up to 30 June 2007
5 April 2007Return made up to 03/04/07; full list of members
5 April 2007Return made up to 03/04/07; full list of members
19 March 2007Director's particulars changed
19 March 2007Director's particulars changed
16 August 2006Total exemption small company accounts made up to 30 June 2006
16 August 2006Total exemption small company accounts made up to 30 June 2006
4 April 2006Return made up to 03/04/06; full list of members
4 April 2006Return made up to 03/04/06; full list of members
9 September 2005Total exemption small company accounts made up to 30 June 2005
9 September 2005Total exemption small company accounts made up to 30 June 2005
24 May 2005Return made up to 03/04/05; full list of members
24 May 2005Return made up to 03/04/05; full list of members
23 August 2004Total exemption small company accounts made up to 30 June 2004
23 August 2004Total exemption small company accounts made up to 30 June 2004
8 April 2004Return made up to 03/04/04; full list of members
8 April 2004Return made up to 03/04/04; full list of members
18 August 2003Director resigned
18 August 2003Director resigned
8 August 2003Total exemption small company accounts made up to 30 June 2003
8 August 2003Total exemption small company accounts made up to 30 June 2003
23 May 2003Return made up to 03/04/03; full list of members
23 May 2003Return made up to 03/04/02; full list of members; amend
23 May 2003Return made up to 03/04/02; full list of members; amend
23 May 2003Return made up to 03/04/03; full list of members
13 May 2003New director appointed
13 May 2003Director resigned
13 May 2003New director appointed
13 May 2003Director resigned
21 August 2002Total exemption full accounts made up to 30 June 2002
21 August 2002Total exemption full accounts made up to 30 June 2002
5 May 2002Return made up to 03/04/02; full list of members
5 May 2002Return made up to 03/04/02; full list of members
7 August 2001Total exemption full accounts made up to 30 June 2001
7 August 2001Total exemption full accounts made up to 30 June 2001
11 May 2001Return made up to 03/04/01; full list of members
11 May 2001Return made up to 03/04/01; full list of members
20 October 2000Full accounts made up to 30 June 2000
20 October 2000Full accounts made up to 30 June 2000
27 April 2000Return made up to 03/04/00; full list of members
27 April 2000Return made up to 03/04/00; full list of members
25 April 2000Registered office changed on 25/04/00 from: archer house kemp lodge, 3 kemp street, middleton, manchester M24 4AA
25 April 2000Registered office changed on 25/04/00 from: archer house kemp lodge, 3 kemp street, middleton, manchester M24 4AA
22 November 1999Accounts for a small company made up to 30 June 1999
22 November 1999Accounts for a small company made up to 30 June 1999
15 November 1999Director resigned
15 November 1999Director resigned
19 August 1999Director resigned
19 August 1999Director resigned
17 May 1999Return made up to 03/04/99; full list of members
17 May 1999Return made up to 03/04/99; full list of members
15 September 1998Full accounts made up to 30 June 1998
15 September 1998Full accounts made up to 30 June 1998
15 May 1998Return made up to 03/04/98; full list of members
15 May 1998Return made up to 03/04/98; full list of members
2 December 1997Accounts for a small company made up to 30 June 1997
2 December 1997Accounts for a small company made up to 30 June 1997
8 July 1997Declaration of satisfaction of mortgage/charge
8 July 1997Declaration of satisfaction of mortgage/charge
8 July 1997Declaration of satisfaction of mortgage/charge
8 July 1997Declaration of satisfaction of mortgage/charge
28 May 1997Particulars of mortgage/charge
28 May 1997Particulars of mortgage/charge
16 May 1997Return made up to 03/04/97; full list of members
16 May 1997Return made up to 03/04/97; full list of members
21 April 1997Accounts for a small company made up to 30 June 1996
21 April 1997Accounts for a small company made up to 30 June 1996
24 May 1996Return made up to 03/04/96; full list of members
24 May 1996Return made up to 03/04/96; full list of members
30 April 1996Accounts for a small company made up to 30 June 1995
30 April 1996Accounts for a small company made up to 30 June 1995
1 January 1995A selection of documents registered before 1 January 1995
3 April 1990Incorporation
3 April 1990Incorporation
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