GOOSEWIRE (U.K.) LIMITED

Company number 07427502

Date	Type	Description	View / Download
09 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
30 Sep 2015	AD01	Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 30 September 2015	(2 pages)
23 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
23 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-15	(1 page)
09 Sep 2015	CH01	Director's details changed for Peter Anthony Ronald Ellul on 2 July 2015	(2 pages)
17 Jul 2015	AP04	Appointment of Kac Services Limited as a secretary on 16 July 2015	(2 pages)
17 Jul 2015	TM02	Termination of appointment of Friars Management Services Limited as a secretary on 15 July 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB on 13 April 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
18 Feb 2014	AP01	Appointment of Mr John Weaver as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(5 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
05 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
26 Apr 2011	TM01	Termination of appointment of Karen Clark as a director	(1 page)
19 Apr 2011	AP01	Appointment of Stephen James Brown as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Peter Anthony Ronald Ellul as a director	(3 pages)
02 Nov 2010	NEWINC	Incorporation	(49 pages)