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GOL REALISATIONS LIMITED - C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, United Kingdom
Company Information
- Company registration number
- 03513318
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited
- 156 Great Charles Street
- Queensway
- Birmingham
- England C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, England UK
Management
- Managing Directors
- COWGILL, Peter Alan
- GREENHALGH, Neil James
- Company secretaries
- MAWDSLEY, Siobhan
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-19
- Dissolved on
- 2023-04-03
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Go Outdoors Topco Limited
- Gol Realisations Holdings Limited
- Gol Realisations Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GO OUTDOORS LIMITED
- Legal Entity Identifier (LEI)
- 213800OP3QXVX6HDA335
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-02-02
- Last Return Made Up To:
- 2015-02-19
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-02-19
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GOL REALISATIONS LIMITED Company Description
- GOL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03513318. Its current trading status is "closed". It was registered 1998-02-19. It was previously called GO OUTDOORS LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors and 2 secretaries. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2015-02-19.It can be contacted at C/o Teneo Financial Advisory Limited C/o Teneo Financial Advisory Limited .
Get GOL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gol Realisations Limited - C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, United Kingdom
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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liquidation-in-administration-extension-of-period (2021-06-01) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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liquidation-in-administration-progress-report (2021-08-04) - AM10
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liquidation-in-administration-progress-report (2021-02-04) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-appointment-of-administrator (2020-07-02) - AM01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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resolution (2020-06-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-14) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-25) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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liquidation-in-administration-proposals (2020-07-15) - AM03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-person-director-company-with-change-date (2019-02-19) - CH01
keyboard_arrow_right 2018
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resolution (2018-06-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-full (2018-11-16) - AA
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appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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change-to-a-person-with-significant-control (2018-01-31) - PSC05
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confirmation-statement-with-updates (2018-02-22) - CS01
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change-person-director-company-with-change-date (2018-02-22) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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accounts-with-accounts-type-full (2017-11-07) - AA
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change-sail-address-company-with-new-address (2017-11-08) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-08) - AD03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-full (2016-11-08) - AA
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-11-03) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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mortgage-satisfy-charge-full (2014-04-12) - MR04
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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accounts-with-accounts-type-full (2014-10-31) - AA
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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statement-of-companys-objects (2013-08-22) - CC04
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resolution (2013-10-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-10-12) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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accounts-with-accounts-type-full (2012-10-22) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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appoint-person-director-company-with-name (2012-02-29) - AP01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-03-11) - SH06
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capital-variation-of-rights-attached-to-shares (2011-02-17) - SH10
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resolution (2011-02-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-03-11) - SH03
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resolution (2011-03-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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resolution (2011-04-27) - RESOLUTIONS
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legacy (2011-12-08) - MG02
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accounts-with-accounts-type-group (2011-10-28) - AA
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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change-person-director-company-with-change-date (2011-07-12) - CH01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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termination-director-company-with-name (2011-04-11) - TM01
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capital-allotment-shares (2011-05-03) - SH01
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resolution (2011-05-04) - RESOLUTIONS
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resolution (2011-05-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-05-03) - SH08
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-08-16) - SH06
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legacy (2010-12-20) - MG01
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accounts-with-accounts-type-group (2010-10-22) - AA
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termination-director-company-with-name (2010-10-05) - TM01
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resolution (2010-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-11) - AP01
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resolution (2010-08-05) - RESOLUTIONS
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capital-allotment-shares (2010-01-10) - SH01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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capital-allotment-shares (2010-04-21) - SH01
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capital-return-purchase-own-shares (2010-08-05) - SH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-28) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-02-18) - 288a
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resolution (2009-02-24) - RESOLUTIONS
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legacy (2009-03-27) - 288b
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legacy (2009-03-27) - 288c
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appoint-person-director-company-with-name (2009-11-18) - AP01
keyboard_arrow_right 2008
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legacy (2008-03-31) - 403a
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legacy (2008-04-23) - 395
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accounts-with-accounts-type-medium (2008-12-02) - AA
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legacy (2008-07-03) - 169
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legacy (2008-08-19) - 288b
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-08-27) - 123
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-03-25) - 363a
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legacy (2008-03-26) - 395
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legacy (2008-03-10) - 288a
keyboard_arrow_right 2007
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-05-15) - 395
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legacy (2007-04-21) - 88(2)R
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resolution (2007-04-21) - RESOLUTIONS
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legacy (2007-06-04) - 123
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legacy (2007-03-16) - 363s
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legacy (2007-07-14) - 288a
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legacy (2007-09-28) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-11-19) - 88(2)R
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accounts-with-accounts-type-medium (2007-11-27) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 403a
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legacy (2006-01-12) - 395
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legacy (2006-03-09) - 363s
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legacy (2006-03-13) - 288b
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legacy (2006-03-18) - 395
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accounts-with-accounts-type-medium (2006-12-04) - AA
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legacy (2006-07-19) - 288a
keyboard_arrow_right 2005
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-03-01) - 169
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legacy (2005-03-18) - 363s
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certificate-change-of-name-company (2005-07-07) - CERTNM
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memorandum-articles (2005-07-28) - MEM/ARTS
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legacy (2005-09-03) - 403a
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-11-24) - 395
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accounts-with-accounts-type-medium (2005-11-30) - AA
keyboard_arrow_right 2004
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legacy (2004-04-28) - 169
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accounts-with-accounts-type-medium (2004-04-19) - AA
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legacy (2004-04-01) - 363s
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legacy (2004-02-12) - 88(2)R
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legacy (2004-01-05) - 122
-
legacy (2004-05-06) - 395
-
legacy (2004-05-12) - 288b
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legacy (2004-07-14) - 288c
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288c
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legacy (2004-12-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-30) - 288c
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resolution (2003-04-09) - RESOLUTIONS
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legacy (2003-04-07) - 363s
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accounts-with-accounts-type-medium (2003-03-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-06) - 395
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legacy (2002-04-15) - 123
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resolution (2002-04-15) - RESOLUTIONS
-
legacy (2002-04-15) - 88(2)R
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memorandum-articles (2002-04-15) - MEM/ARTS
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legacy (2002-06-07) - 288a
-
legacy (2002-04-02) - 288a
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legacy (2002-03-12) - 363s
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legacy (2002-05-25) - 395
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accounts-with-accounts-type-medium (2002-03-21) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 288b
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-07-06) - 288a
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legacy (2001-03-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-07) - AA
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accounts-with-accounts-type-medium (2000-06-26) - AA
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legacy (2000-03-16) - 363s
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legacy (2000-02-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-22) - 225
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legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-22) - 88(2)R
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legacy (1998-05-22) - 122
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legacy (1998-05-22) - 123
-
legacy (1998-05-21) - 395
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legacy (1998-05-20) - 395
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incorporation-company (1998-02-19) - NEWINC
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legacy (1998-07-21) - 287
-
legacy (1998-05-19) - 288a
-
legacy (1998-05-15) - 395
-
legacy (1998-05-11) - 288b
-
legacy (1998-05-19) - 225
-
legacy (1998-07-23) - 287
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resolution (1998-07-29) - RESOLUTIONS
-
legacy (1998-05-11) - 287
-
legacy (1998-08-06) - 287
-
legacy (1998-09-18) - 288a
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legacy (1998-09-18) - 288b
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legacy (1998-05-11) - 288a
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certificate-change-of-name-company (1998-07-27) - CERTNM