ASMODEE GIFT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/04/2315 April 2023 | Return of final meeting in a members' voluntary winding up |
| 16/01/2316 January 2023 | Liquidators' statement of receipts and payments to 2022-10-28 |
| 24/11/2124 November 2021 | Declaration of solvency |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Appointment of a voluntary liquidator |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-11-16 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM UNIT 112 CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RP ENGLAND |
| 03/06/203 June 2020 | COMPANY NAME CHANGED LAGOON TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 03/06/20 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WATHERSTON |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WYATT |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PISTONO |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MIN JIE |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BUCKMASTER |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR DAVID KENNETH PAGE |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024752410005 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELHUISH |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 50000 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR STEVEN PISTONO |
| 10/08/1710 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MELHUISH |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MS MIN JIE |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR GARY JOHN WYATT |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GREEN BOARD GAME COMPANY LIMITED |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM ORIEL HOUSE THE QUADRANT RICHMOND TW9 1DL ENGLAND |
| 09/08/179 August 2017 | CESSATION OF SIMON JAMES MELHUISH AS A PSC |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024752410005 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM SUITE 4 ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY TW9 1DL ENGLAND |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 42 GLENTHAM ROAD LONDON SW13 9JJ |
| 14/03/1614 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 20/03/1520 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/03/145 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR SIMON MELHUISH |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELHUISH / 31/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AMY CULLEN |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY AMY CULLEN |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELHUISH / 31/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY CULLEN / 31/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE WATHERSTON / 31/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MRS AMY CULLEN |
| 18/04/0818 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELHUISH / 01/02/2008 |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMY CULLEN / 01/02/2008 |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | £ IC 52632/50000 22/06/04 £ SR 2632@1=2632 |
| 13/07/0413 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RESIG OF E CRAVEN 30/06/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | APPOINT AUDITORS 14/01/04 |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: CENTURY HOUSE RAVENNA ROAD LONDON SW15 6AW |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/06/963 June 1996 | ALTER MEM AND ARTS 03/05/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 16 WILBERFORCE ROAD LONDON N4 2SW |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | £ NC 1000/100000 01/05/90 |
| 14/01/9114 January 1991 | NC INC ALREADY ADJUSTED 01/05/90 |
| 14/01/9114 January 1991 | VARYING SHARE RIGHTS AND NAMES 01/05/90 |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED ARVODALE LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 23/05/9023 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/02/9028 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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