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GILES INSURANCE BROKERS (SOUTH) LIMITED

Company number 03076036

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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)
18 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
30 Jan 2010 AR01 Annual return made up to 31 December 2009
Statement of capital on 2010-01-30
  • GBP 350,000
12 Jan 2010 CH01 Director's details changed for Paul Dominic Matson on 9 November 2009
09 Dec 2009 CH01 Director's details changed for Paul Dominic Matson on 10 November 2009
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-29
23 Nov 2009 600 Appointment of a voluntary liquidator
23 Nov 2009 600 Appointment of a voluntary liquidator
23 Nov 2009 4.70 Declaration of solvency
09 Nov 2009 AD01 Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009
23 Oct 2009 TM01 Termination of appointment of Alastair Hessett as a director
23 Oct 2009 AP01 Appointment of Hazel Jane Mcintyre as a director
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2009 AUD Auditor's resignation
26 Mar 2009 288c Director's Change Of Particulars Paul Dominic Matson Logged Form
07 Feb 2009 287 Registered office changed on 07/02/2009 from insurance house 38 croydon road beckenham kent BR3 4BJ
03 Feb 2009 288c Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW
21 Jan 2009 363a Return made up to 31/12/08; no change of members
21 Jan 2009 353 Location of register of members
21 Jan 2009 288c Director's Change of Particulars / christopher giles / 26/09/2008 / HouseName/Number was: , now: 18; Street was: 10 corsehill park, now: the barton; Post Town was: ayr, now: cobham; Region was: ayrshire, now: surrey; Post Code was: KA7 2UG, now: KT11 2NJ
20 Aug 2008 288a Director appointed paul dominic matson
08 Jul 2008 AA Full accounts made up to 31 August 2007
20 May 2008 363s Return made up to 31/12/07; full list of members
11 Mar 2008 288a Director and secretary appointed alastair george hessett