GIROBANK LIMITED: Filings

  • Overview

    Company NameGIROBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GIROBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 27, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Secretary's details changed for Mr Richard Allen Hawker on Oct 28, 2009

    3 pagesCH03

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2009

    LRESSP

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed alliance & leicester shelfco no. 8 LIMITED\certificate issued on 07/07/03
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0