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GOAL PLANNING LIMITED

Company number 13845829

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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)
20 Feb 2024	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)
05 Dec 2023	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)
21 Sep 2022	AD01	Registered office address changed from 2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 119 Eyrescroft Bretton Peterborough PE3 8EU on 21 September 2022	View PDF Registered office address changed from 2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 119 Eyrescroft Bretton Peterborough PE3 8EU on 21 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 14 September 2022	View PDF Second filing of Confirmation Statement dated 14 September 2022 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CS01	14/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2022	View PDF 14/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2022 - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	PSC01	Notification of Remigijus Giniunas as a person with significant control on 14 September 2022	View PDF Notification of Remigijus Giniunas as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Remigijus Giniunas as a director on 14 September 2022	View PDF Appointment of Mr Remigijus Giniunas as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 14 September 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 September 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 14 September 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE on 14 September 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE on 14 September 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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