BUSINESS GIFTS LIMITED

Company number 03998152

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2019	AD01	Registered office address changed from 3 River Court Albert Drive Woking Surrey GU21 5RP to Unit 2 Woking 8 Forsyth Road Woking GU21 5SB on 18 July 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
05 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
13 Aug 2018	TM02	Termination of appointment of Carr-Hill Limited as a secretary on 3 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Richard Anthony Sowerby as a director on 3 August 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
18 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(4 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
21 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(4 pages)
16 Feb 2015	TM01	Termination of appointment of Stuart Neil Ross as a director on 13 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of George Goodfellow as a director on 13 February 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ to 3 River Court Albert Drive Woking Surrey GU21 5RP on 4 February 2015	(1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(5 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)