WEST GOLF HOLDINGS LIMITED

The Players Golf Club The Players Golf Club, Chipping Sodbury, BS37 6RZ, Bristol
StatusDISSOLVED
Company No.03469023
CategoryPrivate Limited Company
Incorporated20 Nov 1997
Age26 years, 6 months, 14 days
JurisdictionEngland Wales
Dissolution13 Jul 2010
Years13 years, 10 months, 22 days

SUMMARY

WEST GOLF HOLDINGS LIMITED is an dissolved private limited company with number 03469023. It was incorporated 26 years, 6 months, 14 days ago, on 20 November 1997 and it was dissolved 13 years, 10 months, 22 days ago, on 13 July 2010. The company address is The Players Golf Club The Players Golf Club, Chipping Sodbury, BS37 6RZ, Bristol.



Company Fillings

Gazette dissolved compulsory

Date: 13 Jul 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 30 Mar 2010

Category: Gazette

Type: GAZ1

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Accounts with accounts type small

Date: 12 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 22 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/08; full list of members

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Legacy

Date: 20 May 2008

Category: Address

Type: 287

Description: Registered office changed on 20/05/2008 from 9 portland square bristol BS2 8ST

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Accounts with accounts type small

Date: 01 May 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 04 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 22 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/06; full list of members

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Legacy

Date: 22 Dec 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 24 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 29 Dec 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 16 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 24 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 26 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/04; no change of members

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Accounts with accounts type small

Date: 31 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 15 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/03; no change of members

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Legacy

Date: 15 Jan 2004

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 22 Dec 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/02; full list of members

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Legacy

Date: 11 Feb 2003

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 11 Feb 2003

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type small

Date: 06 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 27 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Jun 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 04 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/01; change of members

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Accounts with accounts type small

Date: 01 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 18 Oct 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jul 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jul 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jun 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 24 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/00; change of members

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Legacy

Date: 14 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Mar 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Jan 2001

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/00 to 31/03/01

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Accounts with accounts type small

Date: 28 Sep 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 17 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Mar 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/99; full list of members

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Legacy

Date: 06 Jan 2000

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type small

Date: 16 Sep 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 06 Jul 1999

Category: Capital

Type: 88(2)R

Description: Ad 19/03/98--------- £ si [email protected]

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Legacy

Date: 06 Jul 1999

Category: Annual-return

Type: 363b

Description: Return made up to 20/11/98; full list of members; amend

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Legacy

Date: 07 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/98; full list of members

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Legacy

Date: 24 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Dec 1998

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 30 Dec 1998

Category: Capital

Type: 88(2)R

Description: Ad 19/03/98--------- £ si [email protected]=270000 £ ic 51002/321002

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Legacy

Date: 31 Jul 1998

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 31 Jul 1998

Category: Capital

Type: 88(2)P

Description: Ad 19/03/98--------- £ si [email protected]=51000 £ ic 2/51002

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Resolution

Date: 21 Jul 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Jul 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Jul 1998

Category: Capital

Type: 123

Description: £ nc 1000/1000000 19/03/98

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Certificate change of name company

Date: 29 May 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed sharecourt LIMITED\certificate issued on 01/06/98

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Memorandum articles

Date: 23 Mar 1998

Category: Incorporation

Type: MA

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Resolution

Date: 23 Mar 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 23/03/98 from: 209 luckwell road bristol BS3 3HD

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Legacy

Date: 23 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Mar 1998

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 20 Nov 1997

Category: Incorporation

Type: NEWINC

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