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GIANT CONSULTANCY LIMITED

Company number 05848342

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
26 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 31 May 2018
21 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
27 Dec 2017 AA Accounts for a small company made up to 31 May 2017
22 Nov 2017 AP01 Appointment of Mr Michael Henry as a director on 10 November 2017
22 Nov 2017 PSC02 Notification of Giant Group Plc as a person with significant control on 10 November 2017
22 Nov 2017 PSC07 Cessation of Mark Mcallister as a person with significant control on 10 November 2017
08 Sep 2017 PSC04 Change of details for Mr Mark Mcallister as a person with significant control on 8 September 2017
08 Sep 2017 CH01 Director's details changed for Mr Mark Mcallister on 8 September 2017
08 Sep 2017 PSC04 Change of details for Mr Mark Mcallister as a person with significant control on 8 September 2017
08 Sep 2017 CH01 Director's details changed for Mr Mark Mcallister on 8 September 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
21 Dec 2016 AA Full accounts made up to 31 May 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Mar 2016 TM02 Termination of appointment of Marlini Wahab as a secretary on 29 March 2016
08 Dec 2015 AA Full accounts made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
15 Jun 2015 AD01 Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015
03 Feb 2015 AA Full accounts made up to 31 May 2014
27 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
04 Mar 2014 AA Full accounts made up to 31 May 2013