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XQUISITE GIFT DRESSINGS LIMITED

Company number 09301692

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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)
02 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
24 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 MR01 Registration of charge 093016920002, created on 5 March 2019
07 Mar 2019 AP01 Appointment of Mr Allan Dunn as a director on 5 March 2019
07 Mar 2019 AP01 Appointment of Mr Stephen Oldham as a director on 5 March 2019
07 Mar 2019 TM01 Termination of appointment of Attracta Mary Lavery as a director on 5 March 2019
06 Mar 2019 MR01 Registration of charge 093016920001, created on 5 March 2019
27 Feb 2019 PSC02 Notification of Budget Trading Limited as a person with significant control on 27 February 2019
27 Feb 2019 PSC07 Cessation of Paul Declan Lavery as a person with significant control on 27 February 2019
27 Feb 2019 AP01 Appointment of Mrs Attracta Mary Lavery as a director on 27 February 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
12 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
23 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
07 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted