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GAZOOB HOLDINGS LIMITED

Company number 07871924

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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)
01 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 22 February 2017	View PDF Liquidators' statement of receipts and payments to 22 February 2017 - link opens in a new window - 19 pages (19 pages)
27 Feb 2017	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 27 February 2017	View PDF Termination of appointment of Emw Secretaries Limited as a secretary on 27 February 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK91BP on 8 March 2016	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK91BP on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM01	Termination of appointment of Kimberley Jane Marvell Curry as a director on 27 January 2016	View PDF Termination of appointment of Kimberley Jane Marvell Curry as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 12.78767	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 12.78767 - link opens in a new window - 12 pages (12 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 12.78767	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 12.78767 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
24 Feb 2015	CH01	Director's details changed for Mr Christopher Ross Kingsley on 11 December 2014	View PDF Director's details changed for Mr Christopher Ross Kingsley on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10.83455	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10.83455 - link opens in a new window - 11 pages (11 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 559,380.2408	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 559,380.2408 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 9.83120	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 9.83120 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
28 Aug 2014	TM01	Termination of appointment of Colin Brendan Watts as a director on 28 August 2014	View PDF Termination of appointment of Colin Brendan Watts as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Kimberley Jane Marvell Curry as a director on 28 August 2014	View PDF Appointment of Kimberley Jane Marvell Curry as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 8.39782	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 8.39782 - link opens in a new window - 7 pages (7 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 7.96282	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 7.96282 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 23/10/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 23/10/2013 - link opens in a new window - 9 pages (9 pages)

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