About

Registered Number: 06592198
Date of Incorporation: 14/05/2008 (15 years and 11 months ago)
Company Status: Liquidation
Registered Address: Centenary House, Peninsula Park, Rydon Lane, Devon, EX2 7XE

 

Having been setup in 2008, Go Entertainment Group Ltd has its registered office in Rydon Lane, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the business. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRES, Steve 01 June 2011 23 April 2014 1
Secretary Name Appointed Resigned Total Appointments
WEBB, Leigh James 21 November 2008 23 April 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 April 2018
LIQ03 - N/A 24 August 2017
AD01 - Change of registered office address 30 June 2016
RESOLUTIONS - N/A 28 June 2016
4.20 - N/A 28 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 28 June 2016
MR04 - N/A 04 May 2016
TM01 - Termination of appointment of director 02 March 2016
MR04 - N/A 01 March 2016
AA - Annual Accounts 06 October 2015
TM01 - Termination of appointment of director 07 July 2015
AR01 - Annual Return 26 May 2015
MR04 - N/A 26 May 2015
AA01 - Change of accounting reference date 01 April 2015
AA - Annual Accounts 21 January 2015
MR01 - N/A 06 October 2014
MR01 - N/A 03 October 2014
AR01 - Annual Return 19 July 2014
AP01 - Appointment of director 10 June 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 04 June 2014
TM02 - Termination of appointment of secretary 04 June 2014
AD01 - Change of registered office address 04 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 May 2014
SH01 - Return of Allotment of shares 12 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 17 August 2011
AP01 - Appointment of director 06 July 2011
AR01 - Annual Return 17 May 2011
CH03 - Change of particulars for secretary 17 May 2011
CH01 - Change of particulars for director 17 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG01 - Particulars of a mortgage or charge 27 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 18 May 2010
MG01 - Particulars of a mortgage or charge 04 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 29 May 2009
353 - Register of members 29 May 2009
287 - Change in situation or address of Registered Office 29 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2009
395 - Particulars of a mortgage or charge 19 December 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 September 2008
RESOLUTIONS - N/A 25 September 2008
225 - Change of Accounting Reference Date 17 September 2008
NEWINC - New incorporation documents 14 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2014 Fully Satisfied

N/A

A registered charge 02 October 2014 Fully Satisfied

N/A

Debenture 25 November 2010 Fully Satisfied

N/A

Debenture 03 November 2009 Fully Satisfied

N/A

Debenture 17 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.