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GLAMOUR GIFTS UK LTD.

Company number 09674199

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2022 DS01 Application to strike the company off the register
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
10 Feb 2021 AD01 Registered office address changed from 21 21 Farnham Road Slough Berkshire SL1 3TJ United Kingdom to 21 Farnham Road Slough Berkshire SL1 3TJ on 10 February 2021
03 Feb 2021 AD01 Registered office address changed from 22 Tollgate Drive Hayes Middlesex UB4 0NP England to 21 21 Farnham Road Slough Berkshire SL1 3TJ on 3 February 2021
04 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
03 Aug 2020 AA Micro company accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 PSC01 Notification of Fareed Faisal as a person with significant control on 29 March 2018
29 Jun 2018 PSC07 Cessation of Mian Faisal Salim as a person with significant control on 29 March 2018
29 Jun 2018 TM01 Termination of appointment of Mian Faisal Salim as a director on 29 June 2018
29 Jun 2018 TM02 Termination of appointment of Zaib-Un-Nisa Faisal as a secretary on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Fareed Faisal as a director on 29 June 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
16 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
30 May 2017 AA Micro company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 Oct 2015 CERTNM Company name changed pretty rose uk LTD.\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
18 Oct 2015 AD01 Registered office address changed from 22 22 Tollgate Drive Hayes Middlesex UB4 0NP United Kingdom to 22 Tollgate Drive Hayes Middlesex UB4 0NP on 18 October 2015
09 Jul 2015 AP03 Appointment of Mrs Zaib-Un-Nisa Faisal as a secretary on 9 July 2015
07 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-07
  • GBP 1