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SMALLGIANTS LTD

Company number 07219028

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
29 Mar 2016 DS02 Withdraw the company strike off application
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2016 DS01 Application to strike the company off the register
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
19 Jan 2012 AD01 Registered office address changed from C/O Caspa Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom on 19 January 2012
02 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Aug 2011 MEM/ARTS Memorandum and Articles of Association
31 Aug 2011 SH08 Change of share class name or designation
31 Aug 2011 SH10 Particulars of variation of rights attached to shares
31 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011