General Gifts Ltd

DALGLEN (NO. 747) LIMITED
GREETING BOX (2000) LIMITED
GREETINGS BOX (2000) LIMITED
CUBICK LIMITED
GENERAL GIFTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12393701
Universal Entity Code6658-3166-5381-2703
Record last updated Friday, January 10, 2020 9:46:10 AM UTC
Official Address 71 Shelton Street Holborn And Covent Garden
There are 176,795 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 9, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Change of registered office address Change of registered office address
Registry Feb 12, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 12, 2012 Return of final meeting received Return of final meeting received
Registry Apr 12, 2012 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Feb 23, 2012 Annual return Annual return
Registry Jan 23, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Oct 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 22, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 21, 2011 Change of registered office address Change of registered office address
Registry May 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 11, 2011 Annual return Annual return
Registry May 11, 2011 Change of registered office address Change of registered office address
Registry May 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 15, 2011 Company name change Company name change
Registry Mar 15, 2011 Change of name certificate Change of name certificate
Registry Mar 14, 2011 Company name change Company name change
Registry Mar 14, 2011 Change of name certificate Change of name certificate
Registry Mar 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 14205... Resignation of one Director 14205...
Registry Mar 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 14372... Resignation of one Director 14372...
Registry Mar 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2011 Appointment of a man as Secretary 14372... Appointment of a man as Secretary 14372...
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 21, 2011 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 21, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 14, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Oct 7, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 14205... Change of particulars for director 14205...
Registry Mar 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2010 Change of registered office address Change of registered office address
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Change of registered office address Change of registered office address
Registry Feb 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 2, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 27, 2009 Annual return Annual return
Registry Aug 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Jan 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 2008 Annual return Annual return
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Registry Jan 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Resignation of a woman Resignation of a woman
Registry Sep 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2007 Resignation of a woman Resignation of a woman
Registry Aug 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Jul 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2007 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry Jun 20, 2005 Annual return 14205... Annual return 14205...
Financials May 4, 2005 Annual accounts Annual accounts
Financials Sep 21, 2004 Annual accounts 14205... Annual accounts 14205...
Registry Apr 1, 2004 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Registry May 27, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 16, 2002 Dec mort/charge Dec mort/charge
Registry May 16, 2002 Dec mort/charge 14205... Dec mort/charge 14205...
Registry Apr 26, 2002 Annual return Annual return
Financials Apr 22, 2002 Annual accounts Annual accounts
Registry Apr 24, 2001 Annual return Annual return
Financials Dec 20, 2000 Annual accounts Annual accounts
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