GIGGLE GROUP LIMITED

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DateDescription
14/07/2114 July 2021 Final Gazette dissolved following liquidation

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14/07/2114 July 2021 Final Gazette dissolved following liquidation

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05/07/185 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2018:LIQ. CASE NO.1

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS

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12/05/1712 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/05/1712 May 2017 STATEMENT OF AFFAIRS/4.19

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12/05/1712 May 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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08/11/168 November 2016 SECRETARY APPOINTED MR JONATHAN BRIGDEN

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08/11/168 November 2016 DIRECTOR APPOINTED MR JONATHAN ANDREW BRIGDEN

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12/07/1612 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAPLEY

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM

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13/05/1513 May 2015 APPOINTMENT TERMINATED, SECRETARY HENRY BULLOCK

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN GARRATT / 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CARNABY

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/08/1330 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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14/02/1314 February 2013 26/09/12 STATEMENT OF CAPITAL GBP 10000.00

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14/02/1314 February 2013 26/09/12 STATEMENT OF CAPITAL GBP 4980.00

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14/02/1314 February 2013 26/09/12 STATEMENT OF CAPITAL GBP 991.00

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14/02/1314 February 2013 26/09/12 STATEMENT OF CAPITAL GBP 10000

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05/02/135 February 2013 DIRECTOR APPOINTED MR MICHAEL RICHARD CUNNINGHAM

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05/02/135 February 2013 DIRECTOR APPOINTED MR NICHOLAS CHARLES EDWARD SHAPLEY

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES HEPBURN

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28/01/1328 January 2013 ADOPT ARTICLES 26/09/2012

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28/01/1328 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/10/1230 October 2012 SECRETARY APPOINTED MR HENRY ANDREW BULLOCK

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29/10/1229 October 2012 APPOINTMENT TERMINATED, SECRETARY JAMES CARNABY

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANTHONY CASTLETON / 30/06/2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER HEPBURN / 30/06/2011

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29/07/1129 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN CARNABY / 30/06/2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN CARNABY / 30/06/2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN GARRATT / 30/06/2011

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26/07/1126 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM UNIT 1.16 THE PAINTWORKS BATH ROAD BRISTOL BS4 3EH

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 6 TWIGWORTH COURT BUSINESS CENTRE TWIGWORTH GLOUCESTER GLOUCESTERSHIRE GL2 9PG ENGLAND

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN CARNABY / 30/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANTHONY CASTLETON / 30/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN GARRATT / 30/06/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 SECRETARY APPOINTED JAMES ALAN CARNABY

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25/08/0925 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS; AMEND

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25/08/0925 August 2009 APPOINTMENT TERMINATED SECRETARY MARC LEE

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16/07/0916 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 LOCATION OF DEBENTURE REGISTER

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM WALNUT COTTAGE BREDONS HARDWICK TEWKESBURY GLOUCESTERSHIRE GL20 7EE

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15/07/0915 July 2009 LOCATION OF REGISTER OF MEMBERS

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CASTLETON / 30/06/2009

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08/01/098 January 2009 ADOPT ARTICLES 31/12/2008

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05/12/085 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/09/0816 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 LOCATION OF DEBENTURE REGISTER

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARNABY / 01/12/2007

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 3 THE COACH HOUSE 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX

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18/03/0818 March 2008 DIRECTOR APPOINTED CHARLES PETER HEPBURN

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14/12/0714 December 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: LEE HILL PARTNERSHIP THE HARBOUR CENTRE 100 GLOUCESTER ROAD, AVONMOUTH BRISTOL BS11 9AQ

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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