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GIFTSCLUB LIMITED

Company number 06354275

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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 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2012 AP03 Appointment of Francis Taylor as a secretary on 4 October 2011
10 Feb 2012 TM02 Termination of appointment of Donna Mcgirr as a secretary on 4 October 2011
05 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 100
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
26 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
23 Apr 2010 AD01 Registered office address changed from 2 the Courtyard 283B Ashley Road Hale Cheshire WA14 3NG England on 23 April 2010
23 Apr 2010 AP01 Appointment of Francis Gerard Taylor as a director
23 Apr 2010 TM01 Termination of appointment of Robert Carrington as a director
23 Apr 2010 AP03 Appointment of Donna Mcgirr as a secretary
23 Apr 2010 TM02 Termination of appointment of Althea Carrington as a secretary
02 Nov 2009 AD01 Registered office address changed from 2 the Courtyard 283E Ashley Road Hale Cheshire WA14 3NG on 2 November 2009
30 Oct 2009 CH01 Director's details changed for Robert Carrington on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Althea Carrington on 1 October 2009
10 Sep 2009 363a Return made up to 28/08/09; full list of members
24 Jun 2009 AA Accounts made up to 31 August 2008
21 Apr 2009 287 Registered office changed on 21/04/2009 from c/o n r barton & company 19-20 bridgeman terrace wigan lancashire WN1 1TD
19 Dec 2008 88(2) Ad 09/12/08 gbp si 99@1=99 gbp ic 1/100
17 Dec 2008 288b Appointment Terminated Secretary laytons secretaries LIMITED
16 Dec 2008 288b Appointment Terminated Director laytons management LIMITED
12 Dec 2008 288b Appointment Terminated Director david sefton
12 Dec 2008 287 Registered office changed on 12/12/2008 from 22 st john street manchester M3 4EB