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OFFICE GIANT LIMITED

Company number 05476737

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 L64.07 Completion of winding up
10 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2012 COCOMP Order of court to wind up
31 May 2012 TM01 Termination of appointment of Craig Haughton as a director
  • ANNOTATION Form TM01 was removed from the public register on 19/07/2012 as it was invalid or ineffective.
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 100
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Howard Peter Ellis on 9 June 2010
17 Jun 2010 CH01 Director's details changed for Craig Haughton on 9 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Sep 2009 288c Director and secretary's change of particulars / howard ellis / 24/08/2009
24 Sep 2009 288c Director's change of particulars / craig haughton / 24/09/2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from c/o buxton accounting LLP 98 middlewich road northwich cheshire CW9 7DA united kingdom
22 Sep 2009 363a Return made up to 09/06/09; full list of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from 19B london road holmes chapel cheshire CW4 7AQ
04 Sep 2009 287 Registered office changed on 04/09/2009 from c/o buxton accounting LLP 98 middlewich road northwich cheshire CW9 7DA
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
16 Jun 2008 363a Return made up to 09/06/08; full list of members
08 Aug 2007 395 Particulars of mortgage/charge
19 Jul 2007 363a Return made up to 09/06/07; full list of members
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed