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GOLFBOOKERS LIMITED - 1 CROWN SQUARE, WOKING, ENGLAND, GU21 6HR, United Kingdom
Company Information
- Company registration number
- 05487099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 CROWN SQUARE
- WOKING
- ENGLAND
- GU21 6HR 1 CROWN SQUARE, WOKING, ENGLAND, GU21 6HR UK
Management
- Managing Directors
- RENALDO SCHEEPERS
- DUNCAN BURGESS
- MATTHEW HALL
- Company secretaries
- DUNCAN BURGESS
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-21
- Age Of Company 2005-06-21 18 years
- SIC/NACE
- 79110 - Travel agency activities
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2014-05-01
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GOLFBOOKERS LIMITED Company Description
- GOLFBOOKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05487099. Its current trading status is "live". It was registered 2005-06-21. It has declared SIC or NACE codes as "79110 - Travel agency activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-05-01.It can be contacted at 1 Crown Square .
Get GOLFBOOKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Golfbookers Limited - 1 CROWN SQUARE, WOKING, ENGLAND, GU21 6HR, United Kingdom
- 2005-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GOLFBOOKERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05487099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05487099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05487099#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS (2017-06-13) - TM01
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CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES (2017-05-12) - CS01
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REGISTERED OFFICE CHANGED ON 17/03/2017 FROM (2017-03-17) - AD01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054870990005 (2016-12-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-12-23) - MR04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 (2016-12-20) - MR05
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01/05/16 FULL LIST (2016-05-29) - AR01
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DIRECTOR APPOINTED MR MATTHEW HALL (2016-11-06) - AP01
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SECRETARY APPOINTED MR DUNCAN BURGESS (2016-11-06) - AP03
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APPOINTMENT TERMINATED, SECRETARY DAVID MITCHELL (2016-11-06) - TM02
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DIRECTOR APPOINTED MR DUNCAN BURGESS (2016-11-06) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 054870990006 (2016-12-13) - MR01
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keyboard_arrow_right 2015
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01/05/15 FULL LIST (2015-06-08) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 054870990005 (2015-03-18) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-07) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENALDO SCHEEPERS / 20/12/2013 (2014-03-09) - CH01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2014-04-28) - MR05
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01/05/14 FULL LIST (2014-06-27) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-08-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-08-22) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-06) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-08-22) - MR04
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM (2013-02-15) - AD01
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APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD (2013-02-15) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-16) - AA
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SECRETARY APPOINTED MR DAVID MITCHELL (2013-10-11) - AP03
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01/05/13 FULL LIST (2013-08-19) - AR01
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keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-09-11) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-07-24) - MG01
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APPOINTMENT TERMINATED, DIRECTOR WERNER VORSTER (2012-06-25) - TM01
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CURREXT FROM 30/06/2012 TO 31/12/2012 (2012-06-21) - AA01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-06-07) - MG01
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01/05/12 FULL LIST (2012-05-08) - AR01
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keyboard_arrow_right 2011
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CHANGE PERSON AS DIRECTOR (2011-05-26) - CH01
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21/06/11 FULL LIST (2011-07-12) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-06-21) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-06-11) - MG01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RENALDO SCHEEPERS / 01/04/2010 (2010-07-27) - CH01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 (2010-07-27) - AAMD
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21/06/10 FULL LIST (2010-07-27) - AR01
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM (2010-03-29) - AD01
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30/06/09 TOTAL EXEMPTION SMALL (2010-05-05) - AA
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APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LTD (2010-07-27) - TM02
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CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD (2010-07-27) - AP04
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keyboard_arrow_right 2009
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2009-12-24) - SH08
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM (2009-11-04) - AD01
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CORPORATE SECRETARY APPOINTED TURNER HAMPTON SECRETARIES LTD (2009-11-04) - AP04
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21/06/08 FULL LIST (2009-11-11) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-01-09) - 395
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DIRECTOR APPOINTED MR WERNER VORSTER (2009-11-16) - AP01
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30/06/08 TOTAL EXEMPTION SMALL (2009-11-17) - AA
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DIRECTOR APPOINTED MR PHILIP JOHN NORRIS (2009-11-18) - AP01
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21/06/09 FULL LIST (2009-11-13) - AR01
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APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD (2009-11-04) - TM02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS (2008-02-13) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2008-02-04) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-05-09) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS (2006-09-29) - 363s
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-09-28) - 288c
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DIRECTOR RESIGNED (2005-09-27) - 288b
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INCORPORATION DOCUMENTS (2005-06-21) - NEWINC
