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P R GOAL 4 LIMITED
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P R GOAL 4 LIMITED: Filings

    • Overview

    Company NameP R GOAL 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05899330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for P R GOAL 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 27, 2018

    		6 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 27, 2017

    		4 pages4.68

    Liquidators' statement of receipts and payments to Feb 27, 2016

    		4 pages4.68

    Resignation of a liquidator

    		1 pages4.33

    Liquidators' statement of receipts and payments to Feb 27, 2015

    		4 pages4.68

    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 Apr 08, 2015

    		2 pagesAD01

    Full accounts made up to Jun 30, 2013

    		13 pagesAA

    Registered office address changed from * Chivas House 72 Chancellors Road London W6 9RS* on Mar 17, 2014

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Ian Fitzsimons as a director

    		1 pagesTM01

    Termination of appointment of Amanda Hamilton-Stanley as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed J. R. phillips & co LIMITED\certificate issued on 05/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2014

    Change company name resolution on Feb 04, 2014

    		RES15
    change-of-nameFeb 05, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: EUR 1
    		SH01

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Jun 30, 2012

    		13 pagesAA

    Certificate of change of name

    Company name changed pr goal 4 LIMITED\certificate issued on 14/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2012

    Change company name resolution on Dec 12, 2012

    		RES15
    change-of-nameDec 14, 2012

    Change of name by resolution

    		NM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    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
    		RES13

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		9 pagesAR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0