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HOUSE OF GIZMO LIMITED

Company number 05361983

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2019 LIQ01 Declaration of solvency
06 Sep 2019 AD01 Registered office address changed from C/O Partners in Enterprise Limited First Floor Office 5 Bartholomews Brighton West Sussex BN1 1HG United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 September 2019
06 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-15
11 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
30 May 2019 AD01 Registered office address changed from Kbf House 55 Victoria Road Burgess Hill RH15 9LH England to C/O Partners in Enterprise Limited First Floor Office 5 Bartholomews Brighton West Sussex BN1 1HG on 30 May 2019
21 May 2019 AA01 Current accounting period extended from 28 February 2019 to 31 May 2019
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
16 May 2018 AP01 Appointment of Mr Michael Barry Cooper as a director on 16 May 2018
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
10 Oct 2017 CVA4 Notice of completion of voluntary arrangement
27 Jul 2017 MR01 Registration of charge 053619830002, created on 19 July 2017
21 Jul 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
15 May 2017 AD01 Registered office address changed from C/O Incolvency and Recovery Limited Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY to Kbf House 55 Victoria Road Burgess Hill RH15 9LH on 15 May 2017
02 May 2017 AD01 Registered office address changed from The Forum London Road 277 Burgess Hill West Sussex RH15 9QU to C/O Incolvency and Recovery Limited Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2 May 2017
20 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
09 Jun 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2016
10 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015