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THE GIFT LIST COMPANY LIMITED

Company number 03775051

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2021 DS01 Application to strike the company off the register
21 Oct 2020 AP03 Appointment of Mrs Prudence Joanna Leary as a secretary on 20 October 2020
21 Oct 2020 AP01 Appointment of Mrs Prudence Joanna Leary as a director on 21 October 2020
21 Oct 2020 TM01 Termination of appointment of Sharon Louise Wooler as a director on 21 October 2020
21 Oct 2020 TM02 Termination of appointment of Sharon Louise Wooler as a secretary on 21 October 2020
22 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
19 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 20/05/2019
24 Sep 2019 AD01 Registered office address changed from Midland Buildings 19a Briggate Shipley BD17 7BP to 80-82 Glentham Road Barnes London SW13 9JJ on 24 September 2019
28 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2019.
16 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
17 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Aug 2017 AP01 Appointment of Mrs Sharon Louise Wooler as a director on 1 August 2017
08 Aug 2017 TM01 Termination of appointment of Karen Wright Pocock as a director on 1 August 2017
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014