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GIANTS VENTURES 2009 LTD.

Company number 07421788

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 AD01 Registered office address changed from 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 21 September 2018
29 Jan 2018 AD01 Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on 29 January 2018
18 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
22 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
19 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
14 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Jan 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
03 Apr 2014 AD01 Registered office address changed from 18 Holywell Row London EC2A 4JB on 3 April 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
20 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
03 Dec 2013 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 3 December 2013
24 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
10 May 2012 AA Accounts for a dormant company made up to 31 October 2011
10 May 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2011 AP02 Appointment of Mantel Nominees Ltd as a director
28 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted