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THE GIFT BOX STORES LIMITED

Company number 12099799

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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)
17 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2021	PSC07	Cessation of David Hamilton as a person with significant control on 1 July 2021	View PDF Cessation of David Hamilton as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC01	Notification of Ralph Fulton as a person with significant control on 30 June 2021	View PDF Notification of Ralph Fulton as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of David Hamilton as a director on 1 July 2021	View PDF Termination of appointment of David Hamilton as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Ralph Fulton as a director on 30 June 2021	View PDF Appointment of Mr Ralph Fulton as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2021	AD01	Registered office address changed from 23 Cowper Road Liverpool L13 5SP England to Kemp House 160 City Road London England EC1V 2NX on 23 June 2021	View PDF Registered office address changed from 23 Cowper Road Liverpool L13 5SP England to Kemp House 160 City Road London England EC1V 2NX on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2019	PSC01	Notification of David Hamilton as a person with significant control on 12 July 2019	View PDF Notification of David Hamilton as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2019	PSC07	Cessation of David Hamilton as a person with significant control on 12 July 2019	View PDF Cessation of David Hamilton as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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THE GIFT BOX STORES LIMITED

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