GIGGLE GROUP LIMITED


Registered number: 05863554
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Name: GIGGLE GROUP LIMITED
GIGGLE GROUP LTD
Address: 14 ORCHARD STREET, BRISTOL, BS1 5EH
Incorporation Date: 2006-06-30

Company status: Dissolved


Company Documents

date name form type
2021-04-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-07-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2020:LIQ. CASE NO.1 LIQ03
2018-07-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2018:LIQ. CASE NO.1 LIQ03
2017-05-12 STATEMENT OF AFFAIRS/4.19 4.20
2017-05-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-16 REGISTERED OFFICE CHANGED ON 16/05/2017 FROMPILLAR HOUSE 113/115 BATH ROADCHELTENHAMGLOUCESTERSHIREGL53 7LS AD01
2017-05-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-12 29/06/16 FULL LIST AR01
2016-11-08 DIRECTOR APPOINTED MR JONATHAN ANDREW BRIGDEN AP01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-08 SECRETARY APPOINTED MR JONATHAN BRIGDEN AP03
2015-05-13 APPOINTMENT TERMINATED, SECRETARY HENRY BULLOCK TM02
2015-07-30 30/06/15 FULL LIST AR01
2015-05-13 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAPLEY TM01
2015-05-13 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM TM01
2015-01-20 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN GARRATT / 30/06/2014 CH01
2014-04-04 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-29 30/06/14 FULL LIST AR01
2014-04-08 APPOINTMENT TERMINATED, DIRECTOR JAMES CARNABY TM01
2013-08-30 30/06/13 FULL LIST AR01
2013-01-28 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-02-05 DIRECTOR APPOINTED MR NICHOLAS CHARLES EDWARD SHAPLEY AP01
2013-02-14 26/09/12 STATEMENT OF CAPITAL GBP 4980.00 SH01
2013-02-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-02-14 26/09/12 STATEMENT OF CAPITAL GBP 10000 SH01
2013-02-14 26/09/12 STATEMENT OF CAPITAL GBP 10000.00 SH01
2013-02-14 26/09/12 STATEMENT OF CAPITAL GBP 991.00 SH01
2013-02-05 APPOINTMENT TERMINATED, DIRECTOR CHARLES HEPBURN TM01
2013-02-05 DIRECTOR APPOINTED MR MICHAEL RICHARD CUNNINGHAM AP01
2013-01-28 ADOPT ARTICLES 26/09/2012 RES01
2012-01-10 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-15 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-24 30/06/12 FULL LIST AR01
2012-10-30 SECRETARY APPOINTED MR HENRY ANDREW BULLOCK AP03
2012-10-29 APPOINTMENT TERMINATED, SECRETARY JAMES CARNABY TM02
2011-07-29 SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN CARNABY / 30/06/2011 CH03
2011-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER HEPBURN / 30/06/2011 CH01
2011-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANTHONY CASTLETON / 30/06/2011 CH01
2011-07-14 REGISTERED OFFICE CHANGED ON 14/07/2011 FROMUNIT 6 TWIGWORTH COURT BUSINESS CENTRETWIGWORTHGLOUCESTERGLOUCESTERSHIREGL2 9PGENGLAND AD01
2011-07-25 REGISTERED OFFICE CHANGED ON 25/07/2011 FROMUNIT 1.16 THE PAINTWORKSBATH ROADBRISTOLBS4 3EH AD01
2011-07-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN CARNABY / 30/06/2011 CH01
2011-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN GARRATT / 30/06/2011 CH01
2011-07-26 30/06/11 FULL LIST AR01
2010-07-28 30/06/10 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN GARRATT / 30/06/2010 CH01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANTHONY CASTLETON / 30/06/2010 CH01
2010-10-28 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN CARNABY / 30/06/2010 CH01
2010-01-20 30/06/09 TOTAL EXEMPTION SMALL AA
2009-08-25 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS; AMEND 363a
2009-07-15 REGISTERED OFFICE CHANGED ON 15/07/2009 FROMWALNUT COTTAGE BREDONS HARDWICKTEWKESBURYGLOUCESTERSHIREGL20 7EE 287
2009-01-08 AD 19/11/08GBP SI 1@1=1GBP IC 4/5 88(2)
2009-01-08 ADOPT ARTICLES 31/12/2008 RES01
2009-08-25 APPOINTMENT TERMINATED SECRETARY MARC LEE 288b
2009-07-15 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CASTLETON / 30/06/2009 288c
2009-07-15 LOCATION OF DEBENTURE REGISTER 190
2009-07-16 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-08-25 SECRETARY APPOINTED JAMES ALAN CARNABY 288a
2009-07-15 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2021-10-28 07:21:46