- Company Overview for ESSENTIAL GIFTS (PORTHCAWL) LIMITED (05330629)
- Filing history for ESSENTIAL GIFTS (PORTHCAWL) LIMITED (05330629)
- People for ESSENTIAL GIFTS (PORTHCAWL) LIMITED (05330629)
- More for ESSENTIAL GIFTS (PORTHCAWL) LIMITED (05330629)
| 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) |
|---|---|---|---|
| 17 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Mar 2012 | DS01 | Application to strike the company off the register | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Jan 2012 | AR01 |
Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
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| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH03 | Secretary's details changed for Beverley Jayne Wallace on 12 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Gerald Mark Wallace on 12 January 2010 | |
| 09 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 01 Feb 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 16 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 08 Feb 2008 | 363s | Return made up to 12/01/08; full list of members | |
| 06 Aug 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 13 Feb 2007 | 363s | Return made up to 12/01/07; full list of members | |
| 26 Sep 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 10 Jan 2006 | 363s | Return made up to 12/01/06; full list of members | |
| 09 Feb 2005 | 288b | Secretary resigned | |
| 09 Feb 2005 | 288b | Director resigned | |
| 08 Feb 2005 | 287 | Registered office changed on 08/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL | |
| 08 Feb 2005 | 288a | New director appointed | |
| 08 Feb 2005 | 288a | New secretary appointed | |
| 12 Jan 2005 | NEWINC | Incorporation |