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GOAL TAXBACK LIMITED

Company number 03701795

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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)
29 Apr 2016 TM02 Termination of appointment of James Deane as a secretary on 13 April 2016
26 Apr 2016 AD01 Registered office address changed from 1st Floor 69 Park Lane Croydon CR9 1BG to Ground Floor 69 Park Lane Croydon Surrey CR19BG on 26 April 2016
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
28 Jan 2016 CH03 Secretary's details changed for James Deane on 2 January 2016
20 Nov 2015 AA Accounts for a small company made up to 31 March 2015
07 Sep 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 7 September 2015
11 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
11 Mar 2015 CH01 Director's details changed for Stephen Mark Everard on 26 January 2015
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
09 Dec 2014 AP01 Appointment of Professor Robin Ellison as a director on 9 September 2014
02 Dec 2014 AP01 Appointment of Professor Robin Ellison as a director on 9 September 2014
16 Apr 2014 CH01 Director's details changed for Stephen Mark Everard on 30 October 2013
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
06 Jan 2014 AA Accounts for a small company 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
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
10 Aug 2012 AP03 Appointment of James Deane as a secretary
10 Aug 2012 TM02 Termination of appointment of Stephen Everard as a secretary
09 Aug 2012 CH03 Secretary's details changed
20 Jul 2012 TM01 Termination of appointment of Johannes Van Kempen as a director
01 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Nov 2011 TM01 Termination of appointment of Saghar Bigwood as a director