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INNOVATIVE GIFTS (GLOBAL) LIMITED

Company number 05995798

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
07 Jun 2018 MR04 Satisfaction of charge 2 in full
03 May 2018 AP01 Appointment of Mr Stephen Robert Fleming as a director on 1 May 2018
03 May 2018 TM01 Termination of appointment of Lawrence Davison as a director on 24 April 2018
03 May 2018 TM02 Termination of appointment of Lawrence Davison as a secretary on 24 April 2018
28 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 MR04 Satisfaction of charge 3 in full
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
14 Nov 2016 AP03 Appointment of Mr Lawrence Davison as a secretary on 1 July 2016
14 Nov 2016 TM02 Termination of appointment of Angela Ann Mitchell as a secretary on 30 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Mar 2016 AD01 Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RN to Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ on 11 March 2016
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
18 Nov 2013 AD01 Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RE on 18 November 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
02 Apr 2012 AA Group of companies' accounts made up to 30 June 2011