THE GREAT GIFT COMPANY LIMITED

Company number 06951733

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2020	DS01	Application to strike the company off the register	(4 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
12 Nov 2019	TM01	Termination of appointment of Stuart Gordon as a director on 23 August 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
01 Mar 2019	CH01	Director's details changed for Mrs Mette Downer on 11 January 2019	(2 pages)
01 Mar 2019	PSC04	Change of details for Mrs Mette Downer as a person with significant control on 11 January 2019	(2 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
24 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
02 May 2018	MR04	Satisfaction of charge 069517330001 in full	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
22 Sep 2017	PSC07	Cessation of Simon Downer as a person with significant control on 20 September 2017	(1 page)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
18 Aug 2017	TM01	Termination of appointment of Simon David Downer as a director on 6 August 2017	(1 page)
03 Apr 2017	MR01	Registration of charge 069517330001, created on 3 April 2017	(41 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 54,985	(3 pages)
08 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(8 pages)
31 May 2016	AD01	Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 31 May 2016	(1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 17,385	(5 pages)
03 Aug 2015	CH01	Director's details changed for Mr Simon David Downer on 30 June 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from Alegria Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS to 3rd Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF on 3 August 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)

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