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PROMOTIONAL INCENTIVE GIFTS LTD.

Company number 05247006

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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)
14 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 30 January 2024
18 Feb 2023 LIQ02 Statement of affairs
08 Feb 2023 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Trusolv Limited, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 8 February 2023
08 Feb 2023 600 Appointment of a voluntary liquidator
08 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-31
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2021 CS01 Confirmation statement made on 30 September 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
17 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
10 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 Oct 2015 CH03 Secretary's details changed for Mrs Ann Horth on 29 September 2015
20 Oct 2015 CH01 Director's details changed for Simon Horth on 29 September 2015
17 Feb 2015 AD01 Registered office address changed from 6 Bramble Court Downhurst Road Ewhurst Surrey GU6 7QT to Chancery House 30 St Johns Road Woking Surrey GU21 7SA on 17 February 2015