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NOVELTIES GALORE UK LIMITED

Company number 04626794

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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)
04 Dec 2009 600 Appointment of a voluntary liquidator
02 Apr 2009 287 Registered office changed on 02/04/2009 from acre house 11-15 william road london NW1 3ER
30 Mar 2009 4.20 Statement of affairs with form 4.19
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2009 363a Return made up to 02/01/09; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Aug 2008 288b Appointment terminated director robert dagul
28 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Jan 2008 363a Return made up to 02/01/08; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Jan 2007 363a Return made up to 02/01/07; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
21 Sep 2006 288c Director's particulars changed
14 Sep 2006 288c Secretary's particulars changed;director's particulars changed
20 Mar 2006 288a New director appointed
27 Jan 2006 363a Return made up to 02/01/06; full list of members
22 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Secretary's particulars changed;director's particulars changed
17 Jan 2005 363a Return made up to 02/01/05; full list of members
04 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
22 Jan 2004 363a Return made up to 02/01/04; full list of members
11 Nov 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
12 Aug 2003 395 Particulars of mortgage/charge
29 May 2003 88(2)R Ad 30/04/03--------- £ si 182000@1=182000 £ ic 18000/200000