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GOBSMACK HOLDINGS LIMITED

Company number 09829448

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
12 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
14 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
18 Oct 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
07 Oct 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
01 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
03 Feb 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AD01	Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to 22 York Buildings London WC2N 6JU on 23 November 2021	View PDF Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to 22 York Buildings London WC2N 6JU on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AD01	Registered office address changed from Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 November 2021	View PDF Registered office address changed from Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 28 pages (28 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 716.34	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 716.34 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 713.78	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 713.78 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MR01	Registration of charge 098294480003, created on 15 June 2021	View PDF Registration of charge 098294480003, created on 15 June 2021 - link opens in a new window - 49 pages (49 pages)
18 Jun 2021	MR01	Registration of charge 098294480002, created on 15 June 2021	View PDF Registration of charge 098294480002, created on 15 June 2021 - link opens in a new window - 50 pages (50 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 699.5	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 699.5 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 630.61	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 630.61 - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Miss Lynsey Michelle Toplis on 19 December 2020	View PDF Director's details changed for Miss Lynsey Michelle Toplis on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 503	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 503 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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