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COLONIAL GIFTS LIMITED

Company number 05734968

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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 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	TM01	Termination of appointment of Steven Harris as a director on 28 October 2015	View PDF Termination of appointment of Steven Harris as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM01	Termination of appointment of Jeffrey David Price as a director on 28 October 2015	View PDF Termination of appointment of Jeffrey David Price as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge 057349680005 in full	View PDF Satisfaction of charge 057349680005 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge 057349680006 in part	View PDF Satisfaction of charge 057349680006 in part - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 160.15	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 160.15 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	MR01	Registration of charge 057349680006, created on 5 June 2015	View PDF Registration of charge 057349680006, created on 5 June 2015 - link opens in a new window - 41 pages (41 pages)
30 May 2015	TM01	Termination of appointment of Christopher Gerard Mccann as a director on 30 April 2015	View PDF Termination of appointment of Christopher Gerard Mccann as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	TM01	Termination of appointment of William Edward Shea as a director on 30 April 2015	View PDF Termination of appointment of William Edward Shea as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
15 Apr 2015	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Jul 2014	AP01	Appointment of Mr Mark Lynn Nance as a director on 30 April 2014	View PDF Appointment of Mr Mark Lynn Nance as a director on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	TM01	Termination of appointment of Thomas Hartnett as a director on 30 April 2014	View PDF Termination of appointment of Thomas Hartnett as a director on 30 April 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	View PDF Annual return made up to 8 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2014	CH01	Director's details changed for Mr Steven Harris on 1 November 2013	View PDF Director's details changed for Mr Steven Harris on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 160.15	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 160.15 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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