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THE GIFT BOX (GLASGOW) LTD

Company number SC415886

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
18 Oct 2022 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 43 Shankland Road Greenock PA15 2QR on 18 October 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
17 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Jan 2017 CH01 Director's details changed for Mr Andrew Anderson on 5 April 2016
24 Jan 2017 AP01 Appointment of Mrs Deborah Anderson as a director on 1 March 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 102
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 102
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 102