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SPECIAL GIFT BOX LIMITED

Company number 08250471

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2015	TM01	Termination of appointment of Carol Owen as a director on 1 August 2014	View PDF Termination of appointment of Carol Owen as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2015	AP01	Appointment of Mr Anthony John Preece as a director on 1 August 2014	View PDF Appointment of Mr Anthony John Preece as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2015	AD01	Registered office address changed from Mulberry Harbour Newmarket Road Barton Mills Bury St Edmunds Suffolk IP28 6AQ to C/O a Preece 28 Church Lane Barton Mills Bury St. Edmunds Suffolk IP28 6AY on 7 February 2015	View PDF Registered office address changed from Mulberry Harbour Newmarket Road Barton Mills Bury St Edmunds Suffolk IP28 6AQ to C/O a Preece 28 Church Lane Barton Mills Bury St. Edmunds Suffolk IP28 6AY on 7 February 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AD01	Registered office address changed from Mulberry Harbour Newmarket Road Barton Mills Bury St Edmunds Suffolk IP28 6AQ England on 14 November 2012	View PDF Registered office address changed from Mulberry Harbour Newmarket Road Barton Mills Bury St Edmunds Suffolk IP28 6AQ England on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2012	AD01	Registered office address changed from Godolphin House 2 the Avenue Newmarket Suffolk CB8 9AA England on 11 November 2012	View PDF Registered office address changed from Godolphin House 2 the Avenue Newmarket Suffolk CB8 9AA England on 11 November 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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