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GIANT ATLAS (UK) LIMITED

Company number 07229596

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 7 December 2022
20 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-08
  • LRESSP ‐ Special resolution to wind up on 2021-12-08
17 Dec 2021 LIQ01 Declaration of solvency
17 Dec 2021 600 Appointment of a voluntary liquidator
10 Dec 2021 AD01 Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 December 2021
15 Oct 2021 CH04 Secretary's details changed for Power Secretaries Limited on 15 October 2021
15 Oct 2021 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 15 October 2021
29 Sep 2021 AA Micro company accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Jun 2020 CH01 Director's details changed for Mr Sean Donohue on 15 June 2020
15 Jun 2020 PSC04 Change of details for Mr Sean Donohue as a person with significant control on 9 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Sean Donohue on 9 June 2020
07 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
14 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
09 Nov 2018 AA Micro company accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015