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YOUR GIFT PARTNER LTD

Company number 10179452

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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)
15 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2022 LIQ02 Statement of affairs
20 Jul 2022 AD01 Registered office address changed from 2 Pyke Road Lincoln Lincolnshire LN6 3QS England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 20 July 2022
20 Jul 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-08
29 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 TM01 Termination of appointment of Jordan Lavender as a director on 10 June 2021
15 Mar 2021 MR01 Registration of charge 101794520001, created on 11 March 2021
04 Mar 2021 AA Micro company accounts made up to 31 December 2019
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
15 Oct 2020 CH01 Director's details changed for Mr Stuart Maclaren on 15 October 2020
15 Oct 2020 PSC04 Change of details for Mr Stuart Maclaren as a person with significant control on 29 January 2020
12 Oct 2020 TM01 Termination of appointment of Christopher Neil Cheeseman as a director on 10 October 2020
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 AP01 Appointment of Mr Jordan Lavender as a director on 1 February 2019
13 Feb 2019 AP01 Appointment of Mr Christopher Neil Cheeseman as a director on 1 February 2019
12 Feb 2019 PSC04 Change of details for Mr Stuart Maclaren as a person with significant control on 1 February 2019
10 Dec 2018 PSC04 Change of details for Mr Stuart Maclaren as a person with significant control on 14 November 2018
23 Oct 2018 PSC02 Notification of Ypp Group Ltd as a person with significant control on 22 October 2018
22 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates