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GIRAFFE AUTOMOTIVE SERVICES LIMITED

Company number 07004981

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 TM01 Termination of appointment of Mel Goodliffe as a director on 30 September 2014
06 Oct 2014 AD01 Registered office address changed from C/O 7 Newgate 7 Newgate Barnard Castle County Durham DL12 8NQ to 6 Dudsbury Road West Parley Ferndown Dorset BH22 8RE on 6 October 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
26 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 SH02 Statement of capital on 19 June 2013
  • GBP 100
22 Jul 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 150
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2012 AD01 Registered office address changed from 7 Newgate Barnard Castle County Durham DN12 8NQ United Kingdom on 5 October 2012
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
24 May 2011 AA Accounts for a dormant company made up to 30 September 2009
13 May 2011 AA01 Current accounting period shortened from 30 September 2010 to 30 September 2009