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GIANNI & CLAUDIE LIMITED

Company number 00708308

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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)
19 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 12 May 2019	View PDF Liquidators' statement of receipts and payments to 12 May 2019 - link opens in a new window - 9 pages (9 pages)
03 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 12 May 2018	View PDF Liquidators' statement of receipts and payments to 12 May 2018 - link opens in a new window - 9 pages (9 pages)
17 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 12 May 2017	View PDF Liquidators' statement of receipts and payments to 12 May 2017 - link opens in a new window - 9 pages (9 pages)
31 May 2016	AD01	Registered office address changed from 23 Afghan Road Battersea London SW11 2QD to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 31 May 2016	View PDF Registered office address changed from 23 Afghan Road Battersea London SW11 2QD to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,500	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2015	AD01	Registered office address changed from 22 Motcomb Street London SW1 8LB to 23 Afghan Road Battersea London SW11 2QD on 30 July 2015	View PDF Registered office address changed from 22 Motcomb Street London SW1 8LB to 23 Afghan Road Battersea London SW11 2QD on 30 July 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,500	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	CH03	Secretary's details changed for Mr Michael Howard Scott on 30 November 2014	View PDF Secretary's details changed for Mr Michael Howard Scott on 30 November 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,500	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AP03	Appointment of Mr Michael Howard Scott as a secretary	View PDF Appointment of Mr Michael Howard Scott as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM02	Termination of appointment of Christopher Chaplin as a secretary	View PDF Termination of appointment of Christopher Chaplin as a secretary - link opens in a new window - 1 page (1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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