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GIGGLE GROUP LIMITED

Company number 05863554

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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)
14 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 24 April 2020
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
16 May 2017 AD01 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to 14 Orchard Street Bristol BS1 5EH on 16 May 2017
12 May 2017 600 Appointment of a voluntary liquidator
12 May 2017 4.20 Statement of affairs with form 4.19
12 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25
08 Nov 2016 AP01 Appointment of Mr Jonathan Andrew Brigden as a director on 1 November 2016
08 Nov 2016 AP03 Appointment of Mr Jonathan Brigden as a secretary on 1 November 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 19,107
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 19,107
13 May 2015 TM02 Termination of appointment of Henry Andrew Bullock as a secretary on 30 April 2015
13 May 2015 TM01 Termination of appointment of Michael Richard Cunningham as a director on 30 April 2015
13 May 2015 TM01 Termination of appointment of Nicholas Charles Edward Shapley as a director on 30 April 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 19,107
29 Jul 2014 CH01 Director's details changed for Mr Steven Martin Garratt on 30 June 2014
08 Apr 2014 TM01 Termination of appointment of James Carnaby as a director
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 10,000
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 10,000.00
14 Feb 2013 SH08 Change of share class name or designation