| Name: |
LONDON MINI-GOLF LIMITED
LONDON MINI-GOLF LTD |
| Address: | MARK TO MARKET PLC, 30 ARTILLERY LANE, LONDON, E1 7LS |
| Incorporation Date: | 2006-08-04 |
| date | name | form type |
| 2018-05-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-13 | FIRST GAZETTE | GAZ1 |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2015-04-20 | 04/08/14 FULL LIST | AR01 |
| 2015-10-12 | 04/08/15 FULL LIST | AR01 |
| 2015-04-21 | FIRST GAZETTE | GAZ1 |
| 2015-04-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-04-20 | APPOINTMENT TERMINATED, SECRETARY PETER NOAKES | TM02 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 04/08/13 FULL LIST | AR01 |
| 2012-08-07 | 04/08/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | APPOINTMENT TERMINATED, DIRECTOR DENISE LIDDLE | TM01 |
| 2011-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM7 GRANGE FARMGRACIOUS STREETSELBORNEHAMPSHIREGU34 3JGENGLAND | AD01 |
| 2011-02-22 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIDDLE | TM01 |
| 2011-03-04 | DIRECTOR APPOINTED MR GUY INGVAR BURGUN | AP01 |
| 2011-01-27 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDLE | TM01 |
| 2011-03-07 | DIRECTOR APPOINTED MR JEAN-PHILIPPE MARCEL BURGUN | AP01 |
| 2011-03-04 | APPOINTMENT TERMINATED, DIRECTOR GUY BURGUN | TM01 |
| 2011-03-11 | SECRETARY APPOINTED MR PETER LEONARD ALAN NOAKES | AP03 |
| 2011-01-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | APPOINTMENT TERMINATED, SECRETARY JOHN LIDDLE | TM02 |
| 2011-08-10 | 04/08/11 FULL LIST | AR01 |
| 2010-08-05 | 04/08/10 FULL LIST | AR01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART LIDDLE / 04/08/2010 | CH01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MOIRA LIDDLE / 04/08/2010 | CH01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES LIDDLE / 04/08/2010 | CH01 |
| 2010-04-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE LIDDLE / 01/06/2009 | 288c |
| 2009-11-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2009-03-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-04 | DIRECTOR APPOINTED GUY INGVAR BURGUN | 288a |
| 2009-08-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LIDDLE / 01/06/2009 | 288c |
| 2009-08-21 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM18 COMMONDALEPUTNEYLONDONSW15 1HS | 287 |
| 2008-09-26 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | APPOINTMENT TERMINATED DIRECTOR THOMAS CRAWLEY | 288b |
| 2008-04-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-14 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-18 | AD 10/10/06---------£ SI 1@1=1£ IC 1000/1001 | 88(2)R |
| 2006-10-19 | REGISTRATION OF CHARGE FOR DEBENTURES | 397 |
| 2006-10-18 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2006-10-18 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | 128(1) |
| 2006-10-13 | £ NC 1000/100110/10/06 | 123 |
| 2006-08-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-13 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | 225 |
Last update: 2020-10-04 23:05:44