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GIFT BOX CLUB CO. LTD

Company number 10583469

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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)
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