- Company Overview for GIFT BOX CLUB CO. LTD (10583469)
- Filing history for GIFT BOX CLUB CO. LTD (10583469)
- People for GIFT BOX CLUB CO. LTD (10583469)
- More for GIFT BOX CLUB CO. LTD (10583469)
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) |
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11 Apr 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Sep 2022 | AD01 | Registered office address changed from Within Body Matters Gym Bamford Road Hooley Bridge Mill Heywood OL10 4AG England to 5 Lower Budleigh Meadow Newton Abbot TQ12 1UJ on 26 September 2022 | |
11 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
15 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
26 Aug 2021 | AD01 | Registered office address changed from Unit 13 Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Devon TQ12 6TZ to Within Body Matters Gym Bamford Road Hooley Bridge Mill Heywood OL10 4AG on 26 August 2021 | |
16 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with updates | |
02 Feb 2021 | PSC01 | Notification of Alec Gordon Stephen Shermer as a person with significant control on 8 January 2021 | |
02 Feb 2021 | PSC07 | Cessation of Dylan Patrick Casey as a person with significant control on 8 January 2021 | |
02 Feb 2021 | AP01 | Appointment of Mr Alec Gordon Stephen Shermer as a director on 8 January 2021 | |
02 Feb 2021 | AD01 | Registered office address changed from 133 Lily Hill Street Whitefield Manchester M45 7SN England to Unit 13 Tegnbridge Business Centre Cavalier Road Heathfield Industrial Estate Devon TQ12 6TZ on 2 February 2021 | |
02 Feb 2021 | TM01 | Termination of appointment of Dylan Patrick Casey as a director on 8 January 2021 | |
02 Feb 2021 | TM02 | Termination of appointment of Dylan Patrick Casey as a secretary on 8 January 2021 | |
22 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
03 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
21 Feb 2020 | CH01 | Director's details changed for Mr Dylan Patrick Casey on 21 February 2020 | |
21 Feb 2020 | PSC04 | Change of details for Mr Dylan Patrick Casey as a person with significant control on 21 February 2020 | |
04 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
27 Mar 2019 | AP03 | Appointment of Mr Dylan Patrick Casey as a secretary on 27 March 2019 | |
27 Mar 2019 | AD01 | Registered office address changed from 100 Manchester Road Droylsden Manchester M43 6PF United Kingdom to 133 Lily Hill Street Whitefield Manchester M45 7SN on 27 March 2019 | |
27 Mar 2019 | TM02 | Termination of appointment of Jamie Grant William Mackie as a secretary on 27 March 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Aman Arora as a director on 27 March 2019 | |
27 Mar 2019 | PSC07 | Cessation of Jamie Grant William Mackie as a person with significant control on 27 March 2019 | |
27 Mar 2019 | PSC07 | Cessation of Aman Arora as a person with significant control on 27 March 2019 |