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GIANTS MERCHANDISING LTD

Company number 09132537

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
29 Jan 2019 TM01 Termination of appointment of Colin John, Laurence Bryce as a director on 29 January 2019
29 Jan 2019 TM01 Termination of appointment of Darren Sadler as a director on 29 January 2019
29 Jan 2019 AP01 Appointment of Mr Paul Murphy as a director on 29 January 2019
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Mr Colin John, Laurence Bryce on 30 May 2016
26 Jun 2016 CH01 Director's details changed for Mr Darren Sadler on 30 May 2016
21 May 2016 AD01 Registered office address changed from Richmond Hill Thwaites Lane Markington Harrogate HG3 3PQ to 3 Tansley Close Dorridge Solihull West Midlands B93 8UB on 21 May 2016
18 May 2016 TM01 Termination of appointment of Simon John Everingham as a director on 12 May 2016
18 May 2016 TM01 Termination of appointment of William Brian David Everingham as a director on 12 May 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
19 Jun 2015 AP01 Appointment of Mr Simon John Everingham as a director on 1 June 2015
18 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015 AP01 Appointment of Mr Colin John, Laurence Bryce as a director on 1 June 2015
18 Jun 2015 AP01 Appointment of Mr Darren Sadler as a director on 1 June 2015
27 May 2015 TM02 Termination of appointment of Bridgett Kitson as a secretary on 1 April 2015
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 100