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GIANT STAR LIMITED

Company number 04274392

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	PSC01	Notification of Robert Swire as a person with significant control on 19 April 2023	View PDF Notification of Robert Swire as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	TM01	Termination of appointment of Neil Proctor as a director on 19 April 2023	View PDF Termination of appointment of Neil Proctor as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Robert Swire as a director on 19 April 2023	View PDF Appointment of Robert Swire as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM02	Termination of appointment of Jacksons Secretaires Limited as a secretary on 19 April 2023	View PDF Termination of appointment of Jacksons Secretaires Limited as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from C/O Jacksons Accountants 98 Lancaster Road Newcastle Staffordshire ST5 1DS to Wetreins Green Farm Wetreins Lane Farndon Cheshire CH3 6NY on 12 April 2023	View PDF Registered office address changed from C/O Jacksons Accountants 98 Lancaster Road Newcastle Staffordshire ST5 1DS to Wetreins Green Farm Wetreins Lane Farndon Cheshire CH3 6NY on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)

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GIANT STAR LIMITED

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