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GIDDINGS DESIGN LIMITED

Company number 04048248

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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)
10 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp Exchange House Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
21 Aug 2015 AD01 Registered office address changed from 1 Park Lane Sutton Surrey SM3 8BN to C/O Opus Restructuring Llp Exchange House Midsummer Boulevard Milton Keynes MK9 2EA on 21 August 2015
19 Aug 2015 4.20 Statement of affairs with form 4.19
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
18 Jun 2015 TM02 Termination of appointment of Lynda Ellen Lewis as a secretary on 29 May 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Apr 2015 AP01 Appointment of Angela Giddings as a director on 1 March 2015
03 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
15 Aug 2012 CH03 Secretary's details changed for Lynda Ellen Lewis on 1 August 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Mar 2012 AP03 Appointment of Lynda Ellen Lewis as a secretary
13 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009