- Company Overview for A SPECIAL GIFT LIMITED (05420198)
- Filing history for A SPECIAL GIFT LIMITED (05420198)
- People for A SPECIAL GIFT LIMITED (05420198)
- More for A SPECIAL GIFT LIMITED (05420198)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 May 2020 | DS01 | Application to strike the company off the register | |
| 01 Nov 2019 | CH01 | Director's details changed for Peter Harley on 1 November 2019 | |
| 01 Nov 2019 | AD01 | Registered office address changed from 47 Deanpoint Morecambe Lancashire LA3 3DJ to 25 Westgate Park Road Morecambe LA4 4RN on 1 November 2019 | |
| 06 Jun 2019 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
| 27 Jul 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 18 May 2018 | AP03 | Appointment of Mr Iain Mallinson as a secretary on 15 May 2018 | |
| 18 May 2018 | TM02 | Termination of appointment of George Arthur Willis as a secretary on 15 May 2018 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 13 Oct 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Jul 2016 | CH01 | Director's details changed for Peter Harley on 1 July 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 06 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 22 Jan 2015 | AD01 | Registered office address changed from 3 Lyndale Crescent Heckmondwike West Yorkshire WF16 9LZ to 47 Deanpoint Morecambe Lancashire LA3 3DJ on 22 January 2015 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 13 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders |