Gift House International Ltd was established in 2004, it's status in the Companies House registry is set to "Liquidation". Gift House International Ltd has 4 directors listed as Richardson, Lisa Claire, Mitchell, Marc, Mitchell, Mark, Osborne, Leslie Allen in the Companies House registry. We don't know the number of employees at the business. The company is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Lisa Claire | 16 September 2004 | - | 1 |
MITCHELL, Marc | 12 June 2007 | 27 June 2007 | 1 |
MITCHELL, Mark | 21 July 2004 | 01 February 2006 | 1 |
OSBORNE, Leslie Allen | 21 July 2004 | 01 December 2004 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 13 August 2018 | |
RESOLUTIONS - N/A | 09 August 2018 | |
LIQ02 - N/A | 09 August 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 August 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 06 May 2015 | |
TM02 - Termination of appointment of secretary | 29 August 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 08 August 2012 | |
CH03 - Change of particulars for secretary | 08 August 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 22 July 2011 | |
AD01 - Change of registered office address | 22 July 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 24 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2009 | |
AA - Annual Accounts | 03 June 2009 | |
395 - Particulars of a mortgage or charge | 19 May 2009 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363s - Annual Return | 03 August 2007 | |
288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
AA - Annual Accounts | 11 June 2007 | |
CERTNM - Change of name certificate | 19 February 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363s - Annual Return | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
287 - Change in situation or address of Registered Office | 17 March 2006 | |
363s - Annual Return | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
NEWINC - New incorporation documents | 21 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 May 2009 | Outstanding |
N/A |