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PERSONALISED GIFTING LIMITED

Company number 08448122

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
17 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20,000
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,000
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 20,000
03 Oct 2013 TM01 Termination of appointment of Andrew Cork as a director
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 20,000
25 Jun 2013 AD01 Registered office address changed from Apollo House Isis Way Minerva Business Park Lynch Wood Peterborough PE2 6QR United Kingdom on 25 June 2013
25 Jun 2013 AP01 Appointment of Andrew John Cork as a director
06 Jun 2013 AP01 Appointment of Mr Robert Peter Turnbull Facer as a director
06 Jun 2013 TM01 Termination of appointment of Helen Facer as a director
04 Apr 2013 TM01 Termination of appointment of Matthew Ingle as a director
04 Apr 2013 AP01 Appointment of Mrs Helen Margaret Facer as a director
18 Mar 2013 NEWINC Incorporation