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MIKE GILES MEAT LIMITED

Company number 01575048

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
29 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jan 2020 PSC04 Change of details for Mrs Suzanna Giles as a person with significant control on 7 January 2020
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 TM01 Termination of appointment of Michael John Giles as a director on 20 February 2018
01 May 2018 AP01 Appointment of Mrs Suzanne Crowley Giles as a director on 20 February 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 CH01 Director's details changed for Michael John Giles on 20 December 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
19 Jan 2015 CH01 Director's details changed for Michael John Giles on 20 December 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Feb 2013 TM02 Termination of appointment of Jeremy Giles as a secretary
11 Feb 2013 TM01 Termination of appointment of Suzanne Giles as a director