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GOWORKABIT LTD

Company number 09849989

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2019	PSC04	Change of details for Gerli Veermae as a person with significant control on 27 November 2019	View PDF Change of details for Gerli Veermae as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Gerli Veermae on 27 November 2019	View PDF Director's details changed for Gerli Veermae on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Kristjan Vanaselja on 27 November 2019	View PDF Director's details changed for Mr Kristjan Vanaselja on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	PSC02	Notification of Rocket Internet Se as a person with significant control on 6 April 2016	View PDF Notification of Rocket Internet Se as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Gerli Veermae on 1 November 2018	View PDF Director's details changed for Gerli Veermae on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AD01	Registered office address changed from Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 1 November 2018	View PDF Registered office address changed from Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 1 November 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2018	PSC01	Notification of Gerli Veermae as a person with significant control on 6 April 2016	View PDF Notification of Gerli Veermae as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 22 February 2018	View PDF Withdrawal of a person with significant control statement on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AP04	Appointment of Eriska Secretaries Limited as a secretary on 31 March 2017	View PDF Appointment of Eriska Secretaries Limited as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 EUR 145.4739	View PDF Statement of capital following an allotment of shares on 27 January 2016 EUR 145.4739 - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AP01	Appointment of Gerli Veermae as a director on 27 January 2016	View PDF Appointment of Gerli Veermae as a director on 27 January 2016 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-30 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-30 EUR 100 - link opens in a new window - 23 pages (23 pages)

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GOWORKABIT LTD

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