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CAPITAL GIFTS INTERNATIONAL LTD

Company number 03530535

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CH04 Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 CERTNM Company name changed michael lambert LIMITED\certificate issued on 19/06/09