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ELLA GRACE GIFTS LIMITED

Company number 07402099

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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)
29 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 AD01 Registered office address changed from 5 Hawksworth Street Ilkley West Yorkshire LS29 9DU United Kingdom on 18 April 2013
25 Mar 2013 4.20 Statement of affairs with form 4.19
25 Mar 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-18
13 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 67
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Mar 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2010 NEWINC Incorporation