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GIRAFFE MEDIA LIMITED

Company number 04857659

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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)
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
29 May 2021	AD01	Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 29 May 2021	View PDF Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	LIQ03	Liquidators' statement of receipts and payments to 20 March 2021	View PDF Liquidators' statement of receipts and payments to 20 March 2021 - link opens in a new window - 22 pages (22 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 20 March 2020	View PDF Liquidators' statement of receipts and payments to 20 March 2020 - link opens in a new window - 17 pages (17 pages)
03 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	View PDF Liquidators' statement of receipts and payments to 20 March 2019 - link opens in a new window - 17 pages (17 pages)
16 May 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	View PDF Liquidators' statement of receipts and payments to 20 March 2018 - link opens in a new window - 12 pages (12 pages)
18 Dec 2018	4.68	Liquidators' statement of receipts and payments to 20 March 2017	View PDF Liquidators' statement of receipts and payments to 20 March 2017 - link opens in a new window - 17 pages (17 pages)
22 May 2018	AD01	Registered office address changed from C/O Lucas Johnson 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018	View PDF Registered office address changed from C/O Lucas Johnson 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AD01	Registered office address changed from Ac Mole & Sons Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to C/O Lucas Johnson 32 Stamford Street Altrincham Cheshire WA14 1EY on 14 April 2016	View PDF Registered office address changed from Ac Mole & Sons Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to C/O Lucas Johnson 32 Stamford Street Altrincham Cheshire WA14 1EY on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,400	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	TM01	Termination of appointment of Craig Brittain as a director on 22 July 2014	View PDF Termination of appointment of Craig Brittain as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2015	MR01	Registration of charge 048576590001, created on 20 August 2015	View PDF Registration of charge 048576590001, created on 20 August 2015 - link opens in a new window - 32 pages (32 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,400	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,400 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 27 June 2014 GBP 1,400	View PDF Cancellation of shares. Statement of capital on 27 June 2014 GBP 1,400 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AP01	Appointment of Mr Craig Brittain as a director on 22 July 2014	View PDF Appointment of Mr Craig Brittain as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	TM01	Termination of appointment of Craig Brittain as a director on 20 June 2014	View PDF Termination of appointment of Craig Brittain as a director on 20 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	TM01	Termination of appointment of Tina Gail Cook as a director on 19 June 2014	View PDF Termination of appointment of Tina Gail Cook as a director on 19 June 2014 - link opens in a new window - 1 page (1 page)

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