GOGGLEBOX ENTERTAINMENT LIMITED

Company number 06364861

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 3.8768	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
22 Mar 2018	TM01	Termination of appointment of Mark Roy Forrester as a director on 22 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Ms Laura Mcgaughey as a director on 22 March 2018	(2 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
13 May 2016	TM01	Termination of appointment of Adam Sebastian Hovelle Wood as a director on 3 March 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Matthew Robert Walter Steiner as a director on 3 March 2016	(1 page)
13 May 2016	AP01	Appointment of Mr Richard John Parsons as a director on 3 March 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Mark Roy Forrester as a director on 3 March 2016	(2 pages)
13 May 2016	AP03	Appointment of Mr Richard John Parsons as a secretary on 3 March 2016	(2 pages)
13 May 2016	TM02	Termination of appointment of Matthew Robert Walter Steiner as a secretary on 3 March 2016	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
17 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3.877 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH July 2023 under section 1088 of the Companies Act 2006	(7 pages)
17 Sep 2015	CH01	Director's details changed for Adam Wood on 1 October 2009	(2 pages)
17 Jul 2015	MR01	Registration of charge 063648610009, created on 7 July 2015	(12 pages)
26 Mar 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
22 Oct 2014	MR01	Registration of charge 063648610008, created on 14 October 2014	(13 pages)
29 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 3.8768 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH July 2023 under section 1088 of the Companies Act 2006	(14 pages)

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