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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)
24 Jun 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2015
22 Jun 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2014
05 Jun 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2015
11 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Oct 2013 AP01 Appointment of Mrs Jacqueline Margaret Cooper as a director
01 Oct 2013 TM01 Termination of appointment of Michael Cooper as a director
01 Oct 2013 TM02 Termination of appointment of Michael Cooper as a secretary
29 Apr 2013 AA Total exemption small company accounts made up to 28 February 2012
09 Apr 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from Unit 3 Mid Sussex Bus Park Folders Lane East Ditchling Sussex BN6 8SE on 15 February 2013
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Aug 2011 TM01 Termination of appointment of Robin Mccartney as a director
31 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Michael Barry Cooper on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Robin Mccartney on 1 October 2009
06 Jan 2010 AD01 Registered office address changed from Unit 3 Folders Lane East Ditchling Hassocks West Sussex BN6 8SE United Kingdom on 6 January 2010
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2009 287 Registered office changed on 23/07/2009 from the forum 277 london road burgess hill west sussex RH15 9QU