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THE GIANTS GARDEN LIMITED

Company number 04377081

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Jul 2019 AD01 Registered office address changed from 377 Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 July 2019
08 Jul 2019 600 Appointment of a voluntary liquidator
08 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-21
08 Jul 2019 LIQ02 Statement of affairs
20 Apr 2019 AA Micro company accounts made up to 31 August 2018
13 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
15 Feb 2019 TM01 Termination of appointment of Peter Horne as a director on 29 January 2019
07 Feb 2019 PSC07 Cessation of Wayne Mcdowell as a person with significant control on 31 January 2019
07 Feb 2019 TM01 Termination of appointment of Wayne Mcdowell as a director on 31 January 2019
04 May 2018 AA Micro company accounts made up to 31 August 2017
28 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
09 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders