- Company Overview for LATESTGIFTS.CO.UK LTD (05593186)
- Filing history for LATESTGIFTS.CO.UK LTD (05593186)
- People for LATESTGIFTS.CO.UK LTD (05593186)
- More for LATESTGIFTS.CO.UK LTD (05593186)
| 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) |
|---|---|---|---|
| 13 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Oct 2012 | AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-29
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| 11 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 24 Oct 2010 | CH01 | Director's details changed for Daniel Harry James Beeby on 1 October 2009 | |
| 24 Oct 2010 | CH01 | Director's details changed for Amy Julie Beeby on 1 October 2009 | |
| 24 Oct 2010 | CH03 | Secretary's details changed for Christopher Robert Dyball on 1 October 2009 | |
| 26 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 04 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Nov 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 21 Nov 2008 | 288c | Director's change of particulars / amy dyball / 17/11/2007 | |
| 30 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 20 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
| 07 Dec 2005 | 288a | New director appointed | |
| 07 Dec 2005 | 225 | Accounting reference date extended from 31/10/06 to 31/12/06 | |
| 07 Dec 2005 | 88(2)R | Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100 | |
| 19 Oct 2005 | 288b | Secretary resigned | |
| 14 Oct 2005 | NEWINC | Incorporation |