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GIANTFLOW LIMITED

Company number 04055387

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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)
21 Sep 2017 AD01 Registered office address changed from The Estate Office, New Road Great Tew Chipping Norton Oxfordshire OX7 4AH to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 21 September 2017
29 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
29 Aug 2017 PSC02 Notification of Flowgiant Limited as a person with significant control on 16 March 2017
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Nov 2016 MR01 Registration of charge 040553870025, created on 18 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
09 May 2016 MR04 Satisfaction of charge 040553870015 in full
09 May 2016 MR04 Satisfaction of charge 040553870016 in full
12 Apr 2016 MR01 Registration of charge 040553870024, created on 31 March 2016
12 Apr 2016 MR01 Registration of charge 040553870023, created on 31 March 2016
06 Apr 2016 MR01 Registration of charge 040553870022, created on 16 March 2016
06 Apr 2016 MR01 Registration of charge 040553870021, created on 16 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Apr 2016 MR01 Registration of charge 040553870020, created on 16 March 2016
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Nov 2015 MR01 Registration of charge 040553870019, created on 22 October 2015
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
03 Feb 2015 MR01 Registration of charge 040553870017, created on 3 February 2015
03 Feb 2015 MR01 Registration of charge 040553870018, created on 3 February 2015
20 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Nov 2014 MR01 Registration of charge 040553870015, created on 22 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Nov 2014 MR01 Registration of charge 040553870016, created on 22 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Nov 2014 MR01 Registration of charge 040553870014, created on 22 October 2014
24 Oct 2014 MR01 Registration of charge 040553870013, created on 22 October 2014
18 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
19 Apr 2014 MR01 Registration of charge 040553870010