All Good Gifts Limited

Company Name	All Good Gifts Limited
Company Status	Dissolved
Company Number	06523416
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 2 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Ms Jacqueline Shearing
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Rodenhurst Road London SW4 8AF

Director Name	Mr Matthew John Shearing
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	121 Rodenhurst Road 121 Rodenhurst Road London SW4 8AF

Secretary Name	Mr Matthew John Shearing
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Secretary
Correspondence Address	121 Rodenhurst Road 121 Rodenhurst Road London SW4 8AF

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.allgoodgifts.co.uk

Location

Registered Address	121 Rodenhurst Road 121 Rodenhurst Road London SW4 8AF
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

51 at £1	Jacqueline Shearing 51.00% Ordinary
49 at £1	Mr Matthew John Shearing 49.00% Ordinary

Financials

Year	2014
Net Worth	£44,345
Cash	£51,212
Current Liabilities	£80,250

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
6 August 2019	Application to strike the company off the register (1 page)
31 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
15 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
14 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 July 2017	Secretary's details changed for Mr Matthew John Shearing on 17 July 2017 (1 page)
17 July 2017	Change of details for Mr Matthew John Shearing as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mr Matthew John Shearing as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Secretary's details changed for Mr Matthew John Shearing on 17 July 2017 (1 page)
17 July 2017	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 (1 page)
17 July 2017	Director's details changed for Mr Matthew John Shearing on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Matthew John Shearing on 17 July 2017 (2 pages)
17 July 2017	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 (1 page)
17 July 2017	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 (1 page)
17 July 2017	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 (1 page)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (6 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (6 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 100 (6 pages)
20 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 100 (6 pages)
20 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 100 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Ms Jacqueline Shearing on 10 March 2010 (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Ms Jacqueline Shearing on 10 March 2010 (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr Matthew John Shearing on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Matthew John Shearing on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Mr Matthew John Shearing on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Matthew John Shearing on 25 November 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Matthew John Shearing on 25 November 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Matthew John Shearing on 25 November 2009 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 March 2009	Return made up to 04/03/09; full list of members (4 pages)
11 March 2009	Director and secretary's change of particulars / mathew shearing / 04/03/2008 (2 pages)
11 March 2009	Return made up to 04/03/09; full list of members (4 pages)
11 March 2009	Director and secretary's change of particulars / mathew shearing / 04/03/2008 (2 pages)
17 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
5 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
4 March 2008	Incorporation (17 pages)
4 March 2008	Incorporation (17 pages)

All Good Gifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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