GIANNI & CLAUDIE LIMITED


Registered number: 00708308
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Name: GIANNI & CLAUDIE LIMITED
GIANNI & CLAUDIE LTD
Address: 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL
Incorporation Date: 1961-11-16

Company status: Dissolved


Company Documents

date name form type
2020-03-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2019:LIQ. CASE NO.1 LIQ03
2019-12-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2018:LIQ. CASE NO.1 LIQ03
2017-07-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.1 LIQ03
2016-05-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-05-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-31 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM23 AFGHAN ROADBATTERSEALONDONSW11 2QD AD01
2016-05-25 DECLARATION OF SOLVENCY 4.70
2015-07-30 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM22 MOTCOMB STREETLONDONSW1 8LB AD01
2015-01-08 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD SCOTT / 30/11/2014 CH03
2015-11-25 25/11/15 FULL LIST AR01
2015-09-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-08 30/11/14 FULL LIST AR01
2014-10-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-05 30/11/13 FULL LIST AR01
2012-10-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-05 30/11/12 FULL LIST AR01
2012-05-21 SECRETARY APPOINTED MR MICHAEL HOWARD SCOTT AP03
2012-05-18 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAPLIN TM02
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-14 31/03/10 TOTAL EXEMPTION SMALL AA
2011-01-28 30/11/10 FULL LIST AR01
2011-12-08 30/11/11 FULL LIST AR01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BOULTER / 01/01/2010 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-09 30/11/09 FULL LIST AR01
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-15 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOULTER / 01/12/2007 288c
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-07 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPLIN / 07/03/2008 288c
2008-12-15 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-02 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2007-12-20 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-14 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2005-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-30 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-11-25 NEW SECRETARY APPOINTED 288a
2003-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-25 DIRECTOR RESIGNED 288b
2003-11-25 SECRETARY RESIGNED 288b
2003-12-11 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-12-11 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-03-06 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-01-30 S80A AUTH TO ALLOT SEC 26/01/01 (W)ELRES
2001-01-11 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2001-01-30 S369(4) SHT NOTICE MEET 26/01/01 (W)ELRES
2000-01-20 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
2000-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-05 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS 363s
1999-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-02-02 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-12-16 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS 363s
1997-01-30 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2020-05-08 08:55:46