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AND GINGER LIMITED

Company number 07737755

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
01 May 2019 AA Accounts for a dormant company made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
20 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
29 Aug 2017 CH01 Director's details changed for Mr Nigel Simon Steele on 31 July 2017
29 Aug 2017 PSC04 Change of details for Mr Nigel Simon Steele as a person with significant control on 31 July 2017
29 Aug 2017 PSC04 Change of details for Mr Nigel Simon Steele as a person with significant control on 31 July 2017
29 Aug 2017 CH01 Director's details changed for Mr Nigel Simon Steele on 31 July 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
10 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
02 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
15 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Oct 2013 CERTNM Company name changed bijoux fashion accessories LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
15 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
02 Apr 2013 TM01 Termination of appointment of Lynne Bird as a director
31 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Nigel Simon Steele on 10 February 2012
16 Feb 2012 CH01 Director's details changed for Mrs Lynne Bird on 10 February 2012
11 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)