COLLINGTREE PARK GOLF COURSE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 03/01/253 January 2025 | Liquidators' statement of receipts and payments to 2024-11-02 |
| 05/01/245 January 2024 | Liquidators' statement of receipts and payments to 2023-11-02 |
| 28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-11-02 |
| 24/11/2124 November 2021 | Declaration of solvency |
| 24/11/2124 November 2021 | Registered office address changed from Collingtree Park Golf Club 90 Windingbrook Lane Northampton NN4 0XN England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-11-24 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Appointment of a voluntary liquidator |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLINGTREE PARK HOLDINGS LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICON (DIRECTORS) LIMITED / 11/06/2016 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM COLLINGTREE PARK GOLF CLUB WINDINGBROOK LANE COLLINGTREE PARK NORTHAMPTON NN4 0XN ENGLAND |
| 15/07/1615 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 12/06/2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN O'DRISCOLL / 27/01/2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 21/03/1521 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN O'DRISCOLL / 10/06/2010 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | S366A DISP HOLDING AGM 31/01/05 |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 25 NORTH ROW LONDON W1K 6DJ |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: THE CLUBHOUSE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 4AQ |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/06/0221 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0221 June 2002 | REDUCTION TO 1 DIRECTOR 14/06/02 |
| 21/06/0221 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 77A WINDSOR ROAD CHOBHAM SURREY GU24 8LD |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 |
| 22/11/9622 November 1996 | AUDITOR'S RESIGNATION |
| 22/11/9622 November 1996 | AUDITOR'S RESIGNATION |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: PGA EUROPEAN TOUR WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LX |
| 18/03/9618 March 1996 | ADOPT MEM AND ARTS 11/03/96 |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | £ NC 100000/500000 31/03/93 |
| 28/04/9328 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9328 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 28/04/9328 April 1993 | CONVE 24/04/93 |
| 28/04/9328 April 1993 | ADOPT MEM AND ARTS 31/03/93 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 14 SOUTH AUDLEY STREET LONDON W1Y 5DP |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 24/04/9324 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED MAWLAW 112 LIMITED CERTIFICATE ISSUED ON 03/08/92 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | ADOPT MEM AND ARTS 18/06/92 |
| 25/06/9225 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9222 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/06/92 |
| 22/06/9222 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 22/06/9222 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 |
| 24/09/9124 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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