P R GOAL 4 LIMITED

Company number 05899330

Date	Type	Description	View / Download
16 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	(6 pages)
20 Mar 2017	4.68	Liquidators' statement of receipts and payments to 27 February 2017	(4 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	(4 pages)
16 Jul 2015	4.33	Resignation of a liquidator	(1 page)
22 May 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	(4 pages)
08 Apr 2015	AD01	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015	(2 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
17 Mar 2014	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 17 March 2014	(2 pages)
13 Mar 2014	4.70	Declaration of solvency	(5 pages)
13 Mar 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
13 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2014	TM01	Termination of appointment of Ian Fitzsimons as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director	(1 page)
05 Feb 2014	CERTNM	Company name changed J. R. phillips & co LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-10-16 EUR 1	(7 pages)
19 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(9 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
14 Dec 2012	CERTNM	Company name changed pr goal 4 LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	(3 pages)
14 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2012	SH08	Change of share class name or designation	(2 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cash dividend of 331934427 euros on a preference shares and 57032905 euros of b preference shares be declared to be paid on 28082012 28/02/2012	(21 pages)
30 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(9 pages)