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THE ORIGINAL CHRISTMAS PRESENT COMPANY LIMITED

Company number 06747270

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Feb 2018 TM02 Termination of appointment of Patricia Yvonne Putwain as a secretary on 12 February 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
30 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
05 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from Old Church Hall Church Street Willingham Cambridge CB4 5HS on 13 December 2012
22 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders