GIANT GAMES LIMITED


Registered number: 01848140
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Name: GIANT GAMES LIMITED
GIANT GAMES LTD
Address: 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Incorporation Date: 1984-09-14

Company status: Liquidation


Company Documents

date name form type
2022-11-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2022:LIQ. CASE NO.1 LIQ03
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-10-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-10-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-10-08 REGISTERED OFFICE CHANGED ON 08/10/2021 FROM35 GIANT ARCHES ROADLONDONSE24 9HPENGLAND AD01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES CS01
2019-07-08 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES CS01
2019-04-05 APPOINTMENT TERMINATED, DIRECTOR ROYSTON BRIEN TM01
2019-12-16 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM19 HALF MOON LANELONDONSE24 9JU AD01
2019-01-02 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-28 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-07 DIRECTOR APPOINTED MR ROYSTON JAMES BRIEN AP01
2016-12-22 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-29 14/12/14 FULL LIST AR01
2015-12-18 14/12/15 FULL LIST AR01
2015-08-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-24 14/12/13 FULL LIST AR01
2013-01-18 14/12/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-22 14/12/11 FULL LIST AR01
2011-01-10 14/12/10 FULL LIST AR01
2011-01-10 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE JOHN HANTON / 07/01/2011 CH03
2011-09-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-15 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM31 HIGH STREETSHOREHAM BY SEAWEST SUSSEXBN43 5DD 287
2009-12-18 14/12/09 FULL LIST AR01
2009-01-13 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-09-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-12 SECRETARY'S CHANGE OF PARTICULARS / BRUCE HANTON / 01/12/2008 288c
2008-04-07 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-27 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-22 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-15 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2004-12-21 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-23 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2002-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-10 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2001-12-27 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-19 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2000-09-25 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-07-21 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-15 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS 363s
1998-12-15 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS 363s
1998-09-15 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-01-08 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS 363s
1997-05-14 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2024-04-30 16:00:54