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GOAL GROUP LIMITED

Company number 02438530

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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)
16 Sep 2016 AUD Auditor's resignation
17 Aug 2016 AP01 Appointment of Mr David Lindon Wilkinson as a director on 5 May 2016
09 May 2016 AP03 Appointment of James Cole as a secretary on 13 April 2016
07 May 2016 TM01 Termination of appointment of Peter Sawyer as a director on 7 December 2015
25 Apr 2016 TM02 Termination of appointment of James Deane as a secretary on 13 April 2016
25 Apr 2016 AD01 Registered office address changed from 1st Floor 69 Park Lane Croydon CR9 1BG to Ground Floor 69 Park Plane Croydon Surrey CR9 1BG on 25 April 2016
03 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 296,810.7
26 Jan 2016 AP01 Appointment of James Cole as a director on 17 November 2015
19 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
04 Aug 2015 AD01 Registered office address changed from 7th Floor 69 Park Lane Croydon Surrey CR9 1BG to 1st Floor 69 Park Lane Croydon CR9 1BG on 4 August 2015
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
05 Jan 2015 AP01 Appointment of Professor Robin Ellison as a director on 9 September 2014
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 296,810.7
16 Apr 2014 CH01 Director's details changed for Stephen Mark Everard on 30 October 2013
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
26 Nov 2013 CH01 Director's details changed for Mr John Michael Croft on 6 November 2013
26 Nov 2013 AP01 Appointment of Mr John Michael Croft as a director
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 296,810.7
06 Mar 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Stephen Mark Everard on 1 February 2012
04 Feb 2013 CH03 Secretary's details changed for James Deane on 30 July 2012
09 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
10 Aug 2012 AP03 Appointment of James Deane as a secretary