GIANT STRONGBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 21/03/2521 March 2025 | Application to strike the company off the register |
| 11/02/2511 February 2025 | Previous accounting period shortened from 2025-05-31 to 2025-01-31 |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 03/03/233 March 2023 | Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ to Fourth Floor 90 High Holborn London WC1V 6LJ on 2023-03-03 |
| 03/03/233 March 2023 | Change of details for Giant Group Plc as a person with significant control on 2023-03-03 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANT GROUP PLC |
| 23/11/1723 November 2017 | CESSATION OF MARK MCALLISTER AS A PSC |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR MICHAEL HENRY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARLINI WAHAB |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR MARK MCALLISTER |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARLINI WAHAB |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/08/153 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/07/1431 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/03/141 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 02/08/132 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 17/07/1217 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/08/111 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARLINI WAHAB / 01/03/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARLINI WAHAB / 01/03/2010 |
| 26/07/1026 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ARTEMIS CHRISTOFIDES |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY ARTEMIS CHRISTOFIDES |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MISS MARLINI WAHAB |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MISS MARLINI WAHAB |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MISS ARTEMIS CHRISTOFIDES |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MISS ARTEMIS CHRISTOFIDES |
| 15/01/0915 January 2009 | CURRSHO FROM 31/07/2009 TO 31/05/2009 |
| 18/07/0818 July 2008 | MEMORANDUM OF ASSOCIATION |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED ZONEPRIME LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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