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GIRLS GIRLS GIRLS LIMITED

Company number 05310787

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
13 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2010 4.68 Liquidators' statement of receipts and payments to 22 July 2010
11 Mar 2010 AD01 Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 11 March 2010
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
09 Feb 2009 4.20 Statement of affairs with form 4.19
09 Feb 2009 600 Appointment of a voluntary liquidator
09 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23
08 Jan 2009 287 Registered office changed on 08/01/2009 from griffins court, 24-32 london road, newbury berkshire RG14 1JX
14 Nov 2007 88(2)R Ad 12/11/07--------- £ si 70000@1=70000 £ ic 10000/80000
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288a New secretary appointed
16 Mar 2007 363a Return made up to 10/12/06; full list of members
11 Oct 2006 288a New secretary appointed;new director appointed
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 288b Secretary resigned;director resigned
13 Dec 2005 363a Return made up to 10/12/05; full list of members
05 Feb 2005 288a New secretary appointed
05 Feb 2005 288b Secretary resigned
22 Dec 2004 88(2)R Ad 10/12/04--------- £ si 9999@1=9999 £ ic 1/10000
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 123 £ nc 1000/100000 10/12/04