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GIRAFFE 23 LIMITED

Company number 05167816

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
31 Aug 2018 AC92 Restoration by order of the court
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
22 Jul 2016 TM02 Termination of appointment of Anne Rosemary Pianca as a secretary on 15 July 2016
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Jul 2009 363a Return made up to 01/07/09; full list of members
07 Jul 2009 288c Director's change of particulars / catherine johnstone / 01/05/2009
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008