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LONDON GIFTS AND FASHIONS LIMITED

Company number 07677297

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Nov 2014 AP01 Appointment of Mr Teepu Gretski as a director on 10 November 2014
06 Nov 2014 TM01 Termination of appointment of Jalil Jamilzada as a director on 5 November 2014
06 Nov 2014 AD01 Registered office address changed from 184 Suite B Station Road Greenhill House Harrow Middlesex HA1 2RH to Concorde House Charnley Road Blackpool FY1 4PP on 6 November 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
18 Jun 2014 AD01 Registered office address changed from 184 Suite B Station Road Harrow Middlesex HA1 2RH England on 18 June 2014
18 Jun 2014 AD01 Registered office address changed from 21 Strutton Ground London SW1P 2HY England on 18 June 2014
20 May 2014 TM01 Termination of appointment of Tahir Qadir as a director
31 Mar 2014 TM01 Termination of appointment of Rustam Rezai as a director
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 May 2014
26 Nov 2013 AP01 Appointment of Mr Jalil Jamilzada as a director
26 Nov 2013 AP01 Appointment of Mr Tahir Hussain Qadir as a director
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
25 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
25 Jul 2013 AD01 Registered office address changed from , 53 Parliament Street, London, SW1A 2NH, United Kingdom on 25 July 2013
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Oct 2012 AD01 Registered office address changed from , 72-74 Oxford Street, London, W1D 1BR, United Kingdom on 18 October 2012
31 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 100
16 Aug 2011 AP01 Appointment of Rustam Rezai as a director
28 Jul 2011 CERTNM Company name changed london gifts and souvenirs LIMITED\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
26 Jul 2011 AD01 Registered office address changed from , Greenhill House Suite B 184 Station Road, Harrow, Middlesex, HA1 2RH, United Kingdom on 26 July 2011