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THE BUSINESS GIFT COMPANY LIMITED

Company number 04114344

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
14 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2017 CH01 Director's details changed for Mr Richard Peter Gardiner on 1 December 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
04 Aug 2015 AD01 Registered office address changed from The Mews 42B St Marys Row Moseley Birmingham West Midlands B13 8JG to Unit 9 Parkway Trading Estate St. Werburghs Road Bristol BS2 9PG on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Keith Alexander Rowe as a director on 13 July 2015
04 Aug 2015 TM02 Termination of appointment of Joy Rowe as a secretary on 13 July 2015
04 Aug 2015 AP01 Appointment of Mr Richard Peter Gardiner as a director on 13 July 2015
04 Aug 2015 AP01 Appointment of Mr Timothy Francis Farnfield as a director on 13 July 2015
03 Jul 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 June 2015
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011