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EXCLUSIVE GIFTWARE LIMITED

Company number 02927905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
16 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
23 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
19 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Aug 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
25 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
22 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
10 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
07 Nov 2009 CERTNM Company name changed horizon securities LIMITED\certificate issued on 07/11/09
  • CONNOT ‐
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-27
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
19 Jun 2009 363a Return made up to 11/05/09; full list of members
13 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
17 Jun 2008 363a Return made up to 11/05/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from 98 reddal hill road cradley heath warley west midlands B64 5JT
16 Jul 2007 AA Accounts for a dormant company made up to 31 May 2007