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THE CHILDRENS GIFT COMPANY LIMITED

Company number 07052021

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2018 DS01 Application to strike the company off the register
14 Dec 2017 CS01 Confirmation statement made on 20 October 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jan 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Clive Richard Whittle on 2 April 2012
10 Oct 2012 AD01 Registered office address changed from Kve Business Centre Factory Road Tipton West Midlands DY4 9AU on 10 October 2012
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Sep 2010 CERTNM Company name changed for all your gifts LIMITED\certificate issued on 09/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
09 Sep 2010 CONNOT Change of name notice
23 Nov 2009 AP01 Appointment of Mr Clive Richard Whittle as a director
23 Nov 2009 AD01 Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 23 November 2009
15 Nov 2009 TM01 Termination of appointment of David Parry as a director