- Company Overview for PROMOTIONAL GIFTS LIMITED (03998144)
- Filing history for PROMOTIONAL GIFTS LIMITED (03998144)
- People for PROMOTIONAL GIFTS LIMITED (03998144)
- Charges for PROMOTIONAL GIFTS LIMITED (03998144)
- More for PROMOTIONAL GIFTS LIMITED (03998144)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Apr 2020 | AP01 | Appointment of Mr Kevin Christopher Doherty as a director on 27 April 2020 | |
11 Jan 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
26 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Nov 2019 | DS01 | Application to strike the company off the register | |
18 Jul 2019 | AD01 | Registered office address changed from 3 River Court Albert Drive Woking Surrey GU21 5RP to Unit 2 Woking 8 Forsyth Road Woking GU21 5SB on 18 July 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
05 Sep 2018 | AA01 | Current accounting period extended from 31 December 2018 to 30 June 2019 | |
13 Aug 2018 | TM02 | Termination of appointment of Carr-Hill Limited as a secretary on 3 August 2018 | |
13 Aug 2018 | TM01 | Termination of appointment of Richard Anthony Sowerby as a director on 3 August 2018 | |
26 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
25 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
23 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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24 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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16 Feb 2015 | TM01 | Termination of appointment of Stuart Neil Ross as a director on 13 February 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of George Goodfellow as a director on 13 February 2015 | |
04 Feb 2015 | AD01 | Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ to 3 River Court Albert Drive Woking Surrey GU21 5RP on 4 February 2015 | |
26 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
19 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
16 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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