Advanced company searchLink opens in new window

S.T. GIFTS LIMITED

Company number 07522391

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2024 AD01 Registered office address changed from Unit 24 C, Hersham Trading Estate Lyon Road Walton-on-Thames Surrey KT12 3PU England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 14 February 2024
14 Feb 2024 600 Appointment of a voluntary liquidator
14 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-06
14 Feb 2024 LIQ02 Statement of affairs
31 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
19 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
18 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Apr 2021 PSC04 Change of details for Mrs Tatiana Camacho Rodriguez as a person with significant control on 1 April 2021
28 Apr 2021 PSC04 Change of details for Mr Stephen Charles Fordham as a person with significant control on 1 April 2021
27 Apr 2021 PSC04 Change of details for Mrs Tatiana Camacho Rodriguez as a person with significant control on 1 April 2021
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
26 Jan 2021 PSC01 Notification of Stephen Charles Fordham as a person with significant control on 11 January 2021
13 Jan 2021 PSC01 Notification of Tatiana Camacho Rodriguez as a person with significant control on 11 January 2021
12 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 12 January 2021
18 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Jul 2020 AD01 Registered office address changed from Unit 6, Leylands House Molesey Road Walton-on-Thames Surrey KT12 3PW England to Unit 24 C, Hersham Trading Estate Lyon Road Walton-on-Thames Surrey KT12 3PU on 21 July 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
16 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
18 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates