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ADVENTURE MINI GOLF LTD

Company number 06241091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 12 February 2024
05 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with updates
27 Feb 2023 AD01 Registered office address changed from Waterworld Festival Way Festival Park Stoke on Trent Staffordshire ST1 5PU to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 27 February 2023
27 Feb 2023 LIQ02 Statement of affairs
27 Feb 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 MR04 Satisfaction of charge 062410910004 in full
14 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
26 Dec 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2021 AP01 Appointment of Mr Wayne Adam Goodall as a director on 30 November 2021
15 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
08 Dec 2020 AAMD Amended accounts for a small company made up to 31 December 2019
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Jul 2019 TM01 Termination of appointment of John Denton Whitehead as a director on 3 July 2019
17 Jul 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
31 Jan 2019 AUD Auditor's resignation
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with updates
19 Apr 2018 AP01 Appointment of Mrs Ann Chaudry as a director on 24 March 2018
31 Jan 2018 PSC02 Notification of Waterworld Leisure Group Limited as a person with significant control on 12 July 2017
31 Jan 2018 PSC07 Cessation of John Denton Whitehead as a person with significant control on 12 July 2017