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THE NEW GIFTS COMPANY LIMITED

Company number SC252720

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
27 Sep 2018 CH03 Secretary's details changed for Mrs Sharon Seales on 27 September 2018
27 Sep 2018 CH03 Secretary's details changed for Kirsty Elizabeth Murray on 27 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of William Livingstone as a director on 28 February 2018
27 Feb 2018 AP01 Appointment of Mr James Cairns Mcmahon as a director on 27 February 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 MISC Second filed CS01 part 5
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
17 Jul 2012 CH03 Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011