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ALL GOOD GIFTS LIMITED

Company number 06523416

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
15 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
14 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 AD01 Registered office address changed from 121 Rodenhurst Road 121 Rodenhurst Road London SW4 8AF United Kingdom to 121 Rodenhurst Road 121 Rodenhurst Road London SW4 8AF on 17 July 2017
17 Jul 2017 AD01 Registered office address changed from 65 Northcote Road Battersea London SW11 1NP to 121 Rodenhurst Road 121 Rodenhurst Road London SW4 8AF on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Matthew John Shearing on 17 July 2017
17 Jul 2017 CH03 Secretary's details changed for Mr Matthew John Shearing on 17 July 2017
17 Jul 2017 PSC04 Change of details for Mr Matthew John Shearing as a person with significant control on 17 July 2017
09 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010