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GIDDY & GIDDY LIMITED

Company number 02101033

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2013 AD01 Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 26 September 2013
24 Sep 2013 4.70 Declaration of solvency
24 Sep 2013 600 Appointment of a voluntary liquidator
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1,000
25 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Apr 2012 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012
09 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
09 Nov 2011 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 28 October 2011
08 Nov 2011 CH01 Director's details changed for Mr Stephen Howard Matchett on 28 October 2011
08 Nov 2011 CH01 Director's details changed for Alec Michael Hughes on 28 October 2011
08 Nov 2011 CH01 Director's details changed for Mr Richard Holden on 28 October 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Feb 2010 AP01 Appointment of Stephen Howard Matchett as a director
05 Feb 2010 AP01 Appointment of Richard Holden as a director
05 Feb 2010 TM01 Termination of appointment of Peter Morris as a director
20 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 28 October 2009
06 Nov 2008 363a Return made up to 28/10/08; full list of members