THE GIFT & LOYALTY COMPANY LIMITED filing history - Find and update company information

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THE GIFT & LOYALTY COMPANY LIMITED

Company number 03941797

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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)
01 Mar 2024	TM01	Termination of appointment of Lee Johnstone as a director on 29 February 2024	View PDF Termination of appointment of Lee Johnstone as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Jason Ollivier as a director on 28 February 2024	View PDF Appointment of Mr Jason Ollivier as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Andrea Ramoino as a director on 28 February 2024	View PDF Appointment of Mr Andrea Ramoino as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off
27 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 53 pages (53 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Roland Folz as a director on 28 April 2023	View PDF Termination of appointment of Roland Folz as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP03	Appointment of Adeola Adebonojo as a secretary on 28 February 2022	View PDF Appointment of Adeola Adebonojo as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM02	Termination of appointment of Lee Johnstone as a secretary on 28 February 2022	View PDF Termination of appointment of Lee Johnstone as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Roland Folz as a director on 23 December 2021	View PDF Appointment of Roland Folz as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Peter John Cox as a director on 23 December 2021	View PDF Termination of appointment of Peter John Cox as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
17 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
12 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
23 Oct 2019	TM01	Termination of appointment of Flavia Alzetta as a director on 23 October 2019	View PDF Termination of appointment of Flavia Alzetta as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)

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