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THE GIFT BOX LTD

Company number 09199867

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
16 Sep 2015 AP04 Appointment of Davison & Co. Accountants Ltd as a secretary on 2 September 2014
04 May 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
21 Apr 2015 AD01 Registered office address changed from The Gift Box Barnsley Road Hoyland Barnsley South Yorkshire S74 0QN England to 22 High Street Grimethorpe Barnsley South Yorkshire S72 7LR on 21 April 2015
02 Apr 2015 AA01 Current accounting period shortened from 30 September 2015 to 31 August 2015
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1,000