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GIRAFFE SALES LIMITED

Company number 06478690

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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)
15 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 600 Appointment of a voluntary liquidator
12 Sep 2011 4.20 Statement of affairs with form 4.19
12 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-05
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AD01 Registered office address changed from The Old School House 8 Meldyke Lane Stainton Middlesbrough Cleveland TS8 9AZ on 19 August 2011
01 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Anmdrew James Crawford on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Daniel Charles Taylor on 17 February 2010
08 Feb 2010 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 8 February 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 40,000
02 Feb 2009 363a Return made up to 21/01/09; full list of members
19 Nov 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
19 Nov 2008 287 Registered office changed on 19/11/2008 from 17 high street marske redcar cleveland TS11 6JQ
02 Apr 2008 288a Director and secretary appointed daniel charles taylor
02 Apr 2008 288a Director appointed anmdrew james crawford
02 Apr 2008 287 Registered office changed on 02/04/2008 from 81 borough road middlesbrough cleveland TS1 3AA
02 Apr 2008 88(2) Ad 25/03/08 gbp si 99@1=99 gbp ic 1/100
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
21 Jan 2008 NEWINC Incorporation