THE GIFT BOX BOUTIQUE LTD

Company number 08147902

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
08 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
08 Jul 2019	LIQ02	Statement of affairs	(8 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20	(1 page)
14 Jun 2019	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 14 June 2019	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
26 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(7 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	(6 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(3 pages)
19 May 2015	TM01	Termination of appointment of Terence George Letchford as a director on 19 May 2015	(1 page)
19 May 2015	AP01	Appointment of Mrs Karen Lorraine Letchford as a director on 19 May 2015	(2 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
29 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(3 pages)
11 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	(11 pages)
28 Jan 2014	TM01	Termination of appointment of Karen Letchford as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Terence George Letchford as a director	(2 pages)
25 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	(3 pages)
01 Mar 2013	AD01	Registered office address changed from Coopers House Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 1 March 2013	(1 page)
11 Jan 2013	TM01	Termination of appointment of Terence Letchford as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mrs Karen Lorraine Letchford as a director	(2 pages)

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