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QUIRKY GIFT LIBRARY LTD

Company number SC328092

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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)
07 May 2014 CERTNM Company name changed the chocolate library LTD.\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-05
  • NM01 ‐ Change of name by resolution
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH01 Director's details changed for Sandra Colamartino on 1 January 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 20 July 2012
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 1.50
23 Feb 2011 SH02 Sub-division of shares on 1 February 2011
18 Feb 2011 AP02 Appointment of Paperlink Limited as a director
15 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
15 Feb 2011 AD01 Registered office address changed from 28B Eglinton Crescent Edinburgh EH12 5BY on 15 February 2011
15 Feb 2011 TM02 Termination of appointment of Jayne Afseth as a secretary
15 Feb 2011 AP04 Appointment of O'donnell & Co Ltd as a secretary
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Sep 2009 363a Return made up to 20/07/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 20/07/08; full list of members
28 Feb 2008 288b Appointment terminated secretary o'donnell & co LTD
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288a New secretary appointed
03 Oct 2007 288a New secretary appointed