GOL REALISATIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 08/10/218 October 2021 | Application to strike the company off the register |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE AYLING |
| 21/01/2021 January 2020 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM CUTHBERT HOUSE ARLEY STREET SHEFFIELD S2 4QP |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 27/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL BAGNALL / 27/03/2019 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINN |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 09/11/189 November 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBB |
| 13/06/1813 June 2018 | ADOPT ARTICLES 30/05/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE WEBB / 19/02/2018 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / JD SPORTS FASHION PLC / 27/11/2016 |
| 08/11/178 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/11/178 November 2017 | SAIL ADDRESS CREATED |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075756150002 |
| 06/07/176 July 2017 | SECRETARY APPOINTED LOUISE AYLING |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE MAYNARD |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | 27/11/16 TREASURY CAPITAL GBP 429.5 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLMES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPLAN |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COX |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAN |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED PETER ALAN COWGILL |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED LEE PAUL BAGNALL |
| 08/11/168 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 94651.84 |
| 21/03/1621 March 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 94116.84 23/02/16 TREASURY CAPITAL GBP 2138 |
| 21/03/1621 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1621 March 2016 | 07/02/16 STATEMENT OF CAPITAL GBP 94666.84 |
| 21/03/1621 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1621 March 2016 | ADOPT ARTICLES 23/02/2016 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR STEPHEN ALBERT BLAN |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDE |
| 03/11/153 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER COX |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES 22/09/15 TREASURY CAPITAL GBP 2688 |
| 19/10/1519 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MALTZ |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 12/08/1512 August 2015 | RETURN OF PURCHASE OF OWN SHARES 14/07/15 TREASURY CAPITAL GBP 1867 |
| 27/05/1527 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/159 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/04/159 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 95383.84 |
| 09/04/159 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 94655.84 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MS CLAIRE WEBB |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN |
| 14/01/1514 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1514 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 95349.31 |
| 31/10/1431 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14 |
| 29/10/1429 October 2014 | SECT 519 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JOHN HINDE |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES 19/09/14 TREASURY CAPITAL GBP 1800.5 |
| 26/06/1426 June 2014 | ADOPT ARTICLES 17/06/2014 |
| 20/06/1420 June 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 95244.5 15/05/14 TREASURY CAPITAL GBP 1545.5 |
| 04/06/144 June 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 95383.98 |
| 04/06/144 June 2014 | ADOPT ARTICLES 15/05/2014 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES 16/04/14 TREASURY CAPITAL GBP 5453 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES 16/04/14 TREASURY CAPITAL GBP 5158 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES 16/04/14 TREASURY CAPITAL GBP 4174.5 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES 16/04/14 TREASURY CAPITAL GBP 2994 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES 16/04/14 TREASURY CAPITAL GBP 8519.5 |
| 09/05/149 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1423 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES 18/02/14 TREASURY CAPITAL GBP 1545.5 |
| 17/03/1417 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/1418 February 2014 | ADOPT ARTICLES 02/12/2013 |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MR GEORGE FITZGERALD MAYNARD |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAGAN |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075756150002 |
| 21/08/1321 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13 |
| 24/07/1324 July 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 750955.00 |
| 23/07/1323 July 2013 | ADOPT ARTICLES 07/06/2012 |
| 07/06/137 June 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR CHRISTIAN JOHN MATTHEWS |
| 09/05/139 May 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 98130.00 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED JUSTIN HASCHEL MALTZ |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR DAVID JAMES COX |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR. JEFFREY FAGAN |
| 26/10/1226 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 97674.00 |
| 26/10/1226 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE BAGNALL |
| 21/06/1221 June 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER HOLMES / 26/01/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPLAN / 26/01/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN GRAHAM / 26/01/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER HARTLEY / 26/01/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PAUL BAGNALL / 26/01/2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNEY |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR DANIEL FRANCIS QUINN |
| 28/06/1128 June 2011 | CHANGE PERSON AS DIRECTOR |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM |
| 21/06/1121 June 2011 | CURRSHO FROM 31/03/2012 TO 31/01/2012 |
| 20/06/1120 June 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 93952.00 |
| 16/06/1116 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED COLIN PETER HOLMES |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED PAUL CAPLAN |
| 13/05/1113 May 2011 | SUB-DIVISION 01/04/11 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED LEE PAUL BAGNALL |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED JOHN LLEWELYN GRAHAM |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED DAVID ALAN WHILEMAN |
| 09/05/119 May 2011 | ADOPT ARTICLES 13/04/2011 |
| 09/05/119 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/116 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/116 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 86263.50 |
| 05/05/115 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/113 May 2011 | ADOPT ARTICLES 01/04/2011 |
| 28/04/1128 April 2011 | ADOPT ARTICLES 01/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR PETER CHRISTOPHER HARTLEY |
| 28/04/1128 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 172527 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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