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GIROVEND HOLDINGS LIMITED

Company number 01621373

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
07 Apr 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1,500,000
25 Aug 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 01/03/09; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 01/03/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 01/03/07; full list of members
01 Dec 2006 288b Director resigned
08 Nov 2006 288a New secretary appointed;new director appointed
07 Nov 2006 288b Director resigned
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Secretary resigned;director resigned
03 Nov 2006 288a New director appointed
03 Nov 2006 287 Registered office changed on 03/11/06 from: transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS
02 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
02 Nov 2006 288b Director resigned
14 Sep 2006 AA Accounts made up to 30 September 2005
13 Sep 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
12 Apr 2006 363s Return made up to 01/03/06; full list of members
11 Jan 2006 287 Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution