About

Registered Number: 09280939
Date of Incorporation: 27/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 170 Edmund Street, Birmingham, B3 2HB,

 

Founded in 2014, Gawooni Plc has its registered office in Birmingham, it's status at Companies House is "Active". The companies directors are listed as Rödl & Partner Legal Limited, Beekmann, Michael Heinrich, Holz, Frank, Rodl & Partner Legal Limited, Holz, Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEEKMANN, Michael Heinrich 27 October 2014 - 1
HOLZ, Frank 27 October 2014 02 June 2015 1
Secretary Name Appointed Resigned Total Appointments
RÖDL & PARTNER LEGAL LIMITED 07 November 2019 - 1
HOLZ, Frank 27 October 2014 02 June 2015 1
RODL & PARTNER LEGAL LIMITED 01 June 2016 04 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AA - Annual Accounts 07 July 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 11 November 2019
AP04 - Appointment of corporate secretary 07 November 2019
SH01 - Return of Allotment of shares 29 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
DISS40 - Notice of striking-off action discontinued 18 May 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
CS01 - N/A 08 November 2018
SH01 - Return of Allotment of shares 18 September 2018
SH01 - Return of Allotment of shares 08 August 2018
SH01 - Return of Allotment of shares 19 July 2018
SH01 - Return of Allotment of shares 18 June 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 10 November 2017
SH01 - Return of Allotment of shares 15 September 2017
SH08 - Notice of name or other designation of class of shares 13 July 2017
AA01 - Change of accounting reference date 20 January 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 06 October 2016
RESOLUTIONS - N/A 04 October 2016
TM02 - Termination of appointment of secretary 01 June 2016
AP04 - Appointment of corporate secretary 01 June 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 06 November 2015
AD01 - Change of registered office address 23 October 2015
SH50 - Application for trading certificate for a public company 30 September 2015
RESOLUTIONS - N/A 14 September 2015
SH01 - Return of Allotment of shares 03 September 2015
AP04 - Appointment of corporate secretary 08 June 2015
AP01 - Appointment of director 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
NEWINC - New incorporation documents 27 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.