YOUR SECRET GIFT LIMITED

Company number 08147383

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2019	DS01	Application to strike the company off the register	(1 page)
09 Aug 2019	AD01	Registered office address changed from Big Yellow Self Storage - Q75 Morden Road Q75 London SW19 3BE England to 5 Harcourt Road London SW19 1LS on 9 August 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from 22a Cecil Road Ground Floor London SW19 1JT to Big Yellow Self Storage - Q75 Morden Road Q75 London SW19 3BE on 11 June 2019	(1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 July 2018	(8 pages) Download iXBRL
20 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
08 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
12 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
11 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 100	(3 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Javvad Moheimann Enayat Azam on 1 March 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from Flat 155 Compass House Smugglers Way Wandsworth London SW18 1DB to 22a Cecil Road Ground Floor London SW19 1JT on 3 March 2015	(1 page)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Winde De Haan as a director	(1 page)
20 Mar 2014	TM02	Termination of appointment of Javvad Azam as a secretary	(1 page)
20 Mar 2014	AP01	Appointment of Mr Javvad Moheimann Enayat Azam as a director	(2 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
29 Sep 2013	AP03	Appointment of Mr Javvad Moheimann Enayat Azam as a secretary	(2 pages)
29 Sep 2013	TM02	Termination of appointment of Winde De Haan as a secretary	(1 page)

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