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GIRAFFECO LIMITED

Company number 07720056

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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)
17 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	View PDF Liquidators' statement of receipts and payments to 18 December 2014 - link opens in a new window - 13 pages (13 pages)
03 Jan 2014	AD01	Registered office address changed from 30 Dawley Trading Estate Stallings Lane Kingswinford West Midlands DY6 7AP United Kingdom on 3 January 2014	View PDF Registered office address changed from 30 Dawley Trading Estate Stallings Lane Kingswinford West Midlands DY6 7AP United Kingdom on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
30 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 5,000	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 5,000	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
15 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AD01	Registered office address changed from Tong Lodge Ruckley Shifnal Shropshire TF11 8PQ United Kingdom on 15 August 2012	View PDF Registered office address changed from Tong Lodge Ruckley Shifnal Shropshire TF11 8PQ United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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