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GOOEE LIMITED

Company number 08495558

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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)
16 Nov 2022 AM10 Administrator's progress report
17 May 2022 AM10 Administrator's progress report
19 Apr 2022 AM19 Notice of extension of period of Administration
19 Nov 2021 AM10 Administrator's progress report
23 Aug 2021 AM02 Statement of affairs with form AM02SOA
16 Aug 2021 AM06 Notice of deemed approval of proposals
17 Jun 2021 AM03 Statement of administrator's proposal
28 Apr 2021 AM01 Appointment of an administrator
23 Apr 2021 AD01 Registered office address changed from 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL England to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 April 2021
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2021 RP04TM01 Second filing for the termination of Simon Andrew Coombes as a director
20 Jan 2021 PSC07 Cessation of Simon Andrew Coombes as a person with significant control on 25 November 2019
08 Sep 2020 AP01 Appointment of Mr Andrew Joseph Johnson as a director on 8 September 2020
14 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jun 2020 MR04 Satisfaction of charge 084955580001 in full
17 Jun 2020 TM01 Termination of appointment of Simon Andrew Coombes as a director on 17 June 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 06.04.2021.
17 Jun 2020 AP01 Appointment of Mr Neil Salt as a director on 17 June 2020
17 Jun 2020 AP01 Appointment of Mr Ran Oren as a director on 17 June 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
08 Nov 2019 AD01 Registered office address changed from Trident House Ground Floor, Trident House Victoria Street St. Albans Hertfordshire AL1 3HZ England to 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on 8 November 2019
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Jan 2019 AAMD Amended accounts made up to 31 December 2016
21 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2017
10 Jan 2019 AAMD Amended total exemption small company accounts made up to 30 April 2014
10 Jan 2019 AAMD Amended total exemption small company accounts made up to 31 December 2015