THE GIFT & LOYALTY COMPANY LIMITED
Company number 03941797
- Company Overview for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
- Filing history for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
- People for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
- Charges for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
- More for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | TM01 | Termination of appointment of Andrea Ramoino as a director on 19 September 2024 | |
| 05 Jun 2024 | TM02 | Termination of appointment of Adeola Adebonojo as a secretary on 31 May 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Lee Johnstone as a director on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Jason Ollivier as a director on 28 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Andrea Ramoino as a director on 28 February 2024 | |
| 13 Feb 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 09 Jan 2024 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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| 27 Dec 2023 | DS01 | Application to strike the company off the register | |
| 26 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 26 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 26 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 19 May 2023 | TM01 | Termination of appointment of Roland Folz as a director on 28 April 2023 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 09 Mar 2022 | AP03 | Appointment of Adeola Adebonojo as a secretary on 28 February 2022 | |
| 09 Mar 2022 | TM02 | Termination of appointment of Lee Johnstone as a secretary on 28 February 2022 | |
| 09 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 21 Jan 2022 | AP01 | Appointment of Roland Folz as a director on 23 December 2021 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Peter John Cox as a director on 23 December 2021 | |
| 05 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
| 10 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates |