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LONDON GIFTS LIMITED

Company number 08936470

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 L64.04 Dissolution deferment
17 Jan 2018 L64.07 Completion of winding up
13 Mar 2017 COCOMP Order of court to wind up
14 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
07 Mar 2016 AP01 Appointment of Mr Walid Mohamed Saad Mohamed Saafan as a director on 7 March 2016
07 Mar 2016 TM01 Termination of appointment of Masood Zaman as a director on 7 March 2016
07 Jan 2016 AD01 Registered office address changed from 11 Russell Mead Kenton Lane Harrow Middlesex HA3 6AT England to 154 High Street Wealdstone Harrow Middlesex HA3 7AT on 7 January 2016
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 AD01 Registered office address changed from 45B Brecknock Road London N7 0BT to 11 Russell Mead Kenton Lane Harrow Middlesex HA3 6AT on 7 December 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015 AP01 Appointment of Mr Masood Zaman as a director on 24 April 2015
30 Apr 2015 TM01 Termination of appointment of Walid Mohamed Saad Mohamed Saafan as a director on 24 April 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
06 Feb 2015 AP01 Appointment of Mr Walid Mohamed Saad Mohamed Saafan as a director on 2 February 2015
06 Feb 2015 TM01 Termination of appointment of Muhieddin Nehaili as a director on 2 February 2015
02 Sep 2014 AP01 Appointment of Mr Muhieddin Nehaili as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of Mohammad Al Masri as a director on 1 September 2014
12 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-12
  • GBP 1