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CROWN GIFTS LIMITED

Company number 07240598

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2017 DS01 Application to strike the company off the register
17 Jun 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
29 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
26 Jun 2015 TM01 Termination of appointment of Muhammad Jan Sakhizadeh as a director on 1 November 2014
26 Jun 2015 AD01 Registered office address changed from 35 Whitehall London SW1A 2BX to 28 Buckingham Palace Road London SW1W 0RE on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Muhammad Jan Sakhizadeh as a director on 1 November 2014
26 Jun 2015 AP01 Appointment of Mr Hamid Sadat as a director on 1 November 2013
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jan 2015 AP01 Appointment of Mr Muhammad Jan Sakhizadeh as a director on 1 November 2014
08 Jan 2015 TM01 Termination of appointment of Farhad Mullahzada as a director on 1 November 2014
12 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
08 Feb 2014 AP01 Appointment of Mr Farhad Mullahzada as a director
08 Feb 2014 TM01 Termination of appointment of Ghulam Afzaly as a director
17 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jul 2012 AD01 Registered office address changed from 5-6 Coventry Street London W1D 6BL United Kingdom on 9 July 2012
18 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
18 May 2012 AA Total exemption small company accounts made up to 30 April 2011
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off