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GOALRUN LIMITED

Company number 06268566

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2014
02 Dec 2013 AD01 Registered office address changed from Second Floor 3 - 4a Little Portland Street London W1W 7JB on 2 December 2013
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 4.20 Statement of affairs with form 4.19
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2013 TM02 Termination of appointment of Louise Cooper as a secretary
03 Sep 2013 AP03 Appointment of Ms Louise Cooper as a secretary
16 Aug 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000.02
01 May 2013 TM02 Termination of appointment of Louise Cooper as a secretary
01 May 2013 TM02 Termination of appointment of Louise Cooper as a secretary
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
26 Jun 2012 TM02 Termination of appointment of Ashcroft Anthony Ltd as a secretary
26 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AP03 Appointment of Ms Louise Cooper as a secretary
23 Jun 2010 AD01 Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN on 23 June 2010
10 Jun 2010 CH01 Director's details changed for Mr Nicolas Gautier on 2 June 2010
09 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH04 Secretary's details changed for Ashcroft Anthony Ltd on 2 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Nicolas Gautier on 2 June 2010