GOOSEWIRE HOLDINGS LIMITED

Company number 06432077

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
14 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2017	LIQ10	Removal of liquidator by court order	(11 pages)
20 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 14 September 2017	(14 pages)
25 Oct 2016	4.68	Liquidators' statement of receipts and payments to 14 September 2016	(11 pages)
23 Sep 2015	AD01	Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 September 2015	(2 pages)
22 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
22 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-15	(1 page)
09 Sep 2015	CH01	Director's details changed for Peter Anthony Ronald Ellul on 2 July 2015	(2 pages)
17 Jul 2015	AP04	Appointment of Kac Services Limited as a secretary on 16 July 2015	(2 pages)
17 Jul 2015	TM02	Termination of appointment of Friars Management Services Limited as a secretary on 15 July 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Alfred Patrick Stirling as a director on 21 November 2014	(1 page)
13 Apr 2015	AD01	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB on 13 April 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 160.92	(9 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
17 Feb 2014	AP01	Appointment of Mr John Weaver as a director on 13 February 2014	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Stephen James Brown as a director on 13 February 2014	(1 page)
27 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(9 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
11 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(9 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 156.70	(4 pages)
01 Mar 2012	AP01	Appointment of Mr Alfred Patrick Stirling as a director on 1 December 2011	(2 pages)