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GIFT LIMITED

Company number 02946508

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2016 DS01 Application to strike the company off the register
10 May 2016 TM01 Termination of appointment of Patricia Elizabeth Whybra as a director on 15 April 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
24 Mar 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
16 Dec 2013 AD02 Register inspection address has been changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ United Kingdom
04 Jun 2013 AD01 Registered office address changed from Oakwood House High Street Maldon Essex CM9 5PJ England on 4 June 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Julian Terence Whybra on 30 November 2012
06 Dec 2012 CH03 Secretary's details changed for Julian Terence Whybra on 30 November 2012
06 Dec 2012 CH01 Director's details changed for Patricia Elizabeth Whybra on 30 November 2012
06 Dec 2012 AD02 Register inspection address has been changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom
02 Apr 2012 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 2 April 2012
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Dec 2011 AD02 Register inspection address has been changed from Suite1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP United Kingdom
24 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
18 May 2011 AD01 Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 18 May 2011
24 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010